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…
30,693 CASE FILES PUBLISHED · PAGE 2170 OF 2558
Case file: Forex Premium (clone of FCA authorised firm)
Forex Premium (clone of FCA authorised firm) 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,…
Read the full case fileWatchlist entry · Preferred Trusts
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Preferred Trusts is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in…
Read the full case fileAlliance Group: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Alliance Group is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityAlliance Group…
Read the full case fileAI Smart Contract — on the Cryptoblackbird Watchlist
AI Smart Contract 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.Why AI…
Read the full case fileGlobal Finance Plus LTD: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Global Finance Plus LTD fits that pattern. What follows is our case summary and the recovery path we recommend.Why Global Finance Plus LTD…
Read the full case fileWatchlist entry · EUPROFITS
Our team opened a case file on EUPROFITS following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients.The concern in briefEUPROFITS…
Read the full case fileWatchlist entry · Topmarketsolution
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Topmarketsolution fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsTopmarketsolution has been flagged as…
Read the full case fileWatchlist entry · Compare My Isa
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Compare My Isa fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsCompare My Isa…
Read the full case fileCase file: US Liquidation and Compensation Board
If you searched for US Liquidation and Compensation Board you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, US Liquidation and Compensation Board is a platform to avoid…
Read the full case fileCase file: BulkChainFXpro
If you searched for BulkChainFXpro you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BulkChainFXpro is a platform to avoid — and if you have already deposited, this…
Read the full case fileamundic.sbs: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. amundic.sbs is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityamundic.sbs has been…
Read the full case fileCase file: VALUE GROWTH PLATFORM NIL
If you searched for VALUE GROWTH PLATFORM NIL you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, VALUE GROWTH PLATFORM NIL is a platform to avoid — and…
Read the full case file