Case files from the desk.
Every published case file. Read the full investigation behind each scam-broker entry on our watchlist — written by the lead investigator on the case.
Recovery briefings from the operations desk
How We Got 84% Back From a Frozen “CFD” Account in Nine Days
A Houston engineer was locked out of a fake CFD platform, Wealth Complex, after a phantom balance hit five figures. We traced the BTC…
BRIEFINGA Telegram “Signal Group” Sent Her to FX Prime Pro. We Recovered 79%.
A Munich teacher followed a Telegram signal group onto FX Prime Pro and deposited EUR 38,000 in USDT. A 72-hour report let us freeze…
BRIEFINGThe “Portfolio Manager” Who Vanished: Recovering 71% Across Two Rails
A Leeds retiree was talked into a managed account on Apex Global Trades. We ran a bank recall and an on-chain trace in parallel…
BRIEFINGThe “AI Auto-Trading Bot” That Only Traded Deposits
A Perth tradesman put AUD 61,000 of ETH into Crypto Stallions Pro, an "AI bot" platform. We recovered an honest 47% once the Ponzi…
BRIEFINGThe First 72 Hours: A Recovery Flight Plan for Crypto-Scam Victims
A step-by-step recovery flight plan for the first 72 hours after a crypto scam: stop the bleed, capture evidence, trace the hops, and file…
BRIEFINGHe Refused the “Release Fee” and Got 88% Back Instead
A Calgary nurse hit a withdrawal-fee wall on Heptagon Investments. Because she refused to pay and reported fast, we froze CAD 38,700 across two…
BRIEFINGA Five-Month Romance, a Fake “Staking” Account, and What We Could Still Save
A Singapore professional lost $128,000 to a romance scam routed through Valeria Capital. A long con cools the trail — we recovered 33% of…
29,126 CASE FILES PUBLISHED · PAGE 2150 OF 2428
Themarketlimited — on the Cryptoblackbird Watchlist
If you searched for Themarketlimited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Themarketlimited is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Bao Jing Trading Pte Ltd
Bao Jing Trading Pte Ltd caught our team’s attention for a familiar reason: the operation shows the hallmarks of an unlicensed platform built to take deposits rather than return them. Here is what the Cryptoblackbird desk has on…
Read the full case fileOkrithen Core 8.5 — on the Cryptoblackbird Watchlist
If you searched for Okrithen Core 8.5 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Okrithen Core 8.5 is a platform to avoid — and if you…
Read the full case fileCJV Trust Services — on the Cryptoblackbird Watchlist
If you searched for CJV Trust Services you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CJV Trust Services is a platform to avoid — and if you…
Read the full case fileVerminiferous: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Verminiferous is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Verminiferous…
Read the full case fileStability International Platform — on the Cryptoblackbird Watchlist
Stability International Platform has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out what we found, why the platform raised flags, and the steps available…
Read the full case fileCase file: BB Exchange
BB Exchange has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out what we found, why the platform raised flags, and the steps available to…
Read the full case fileCase file: GRUPO START INVEST
If you searched for GRUPO START INVEST you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, GRUPO START INVEST is a platform to avoid — and if you…
Read the full case filePLATINUM TRADE INVESTMENT: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. PLATINUM TRADE INVESTMENT is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileCase file: SILICONMEGAMARKET
SILICONMEGAMARKET caught our team’s attention for a familiar reason: the operation shows the hallmarks of an unlicensed platform built to take deposits rather than return them. Here is what the Cryptoblackbird desk has on file. The concern in…
Read the full case fileFin-Atlantic Securities, Inc — on the Cryptoblackbird Watchlist
Fin-Atlantic Securities, Inc caught our team’s attention for a familiar reason: the operation shows the hallmarks of an unlicensed platform built to take deposits rather than return them. Here is what the Cryptoblackbird desk has on file. Reported…
Read the full case fileWatchlist entry · JMS Bonds (clone of EEA authorised firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. JMS Bonds (clone of EEA authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend. The…
Read the full case file