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…
30,696 CASE FILES PUBLISHED · PAGE 2180 OF 2558
Case file: grouppictet.crypto
If you searched for grouppictet.crypto you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, grouppictet.crypto is a platform to avoid — and if you have already deposited, this…
Read the full case fileMartin Curtis Smith Group Limited Global Law: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Martin Curtis Smith Group Limited Global Law is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileWatchlist entry · Hamamatsu Merger Group
Our team opened a case file on Hamamatsu Merger Group 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…
Read the full case fileCentralMargins Trading Services LLC — on the Cryptoblackbird Watchlist
CentralMargins Trading Services LLC 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 · Pierce Morgan Trust Management, LLC
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Pierce Morgan Trust Management, LLC fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefPierce…
Read the full case fileFixed Rate Finder: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fixed Rate Finder is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Fixed…
Read the full case fileTTHB — on the Cryptoblackbird Watchlist
If you searched for TTHB you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, TTHB is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Global Prime Trade 24
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Global Prime Trade 24 fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsGlobal Prime…
Read the full case fileDELUXE SWISS LIMITED: case file from our team
Our team opened a case file on DELUXE SWISS LIMITED 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.Reported activityDELUXE…
Read the full case fileFront-Management24: case file from our team
Our team opened a case file on Front-Management24 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.Reported activityFront-Management24 has been…
Read the full case fileEU Trading Group: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. EU Trading Group fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityEU Trading Group has been…
Read the full case fileBX Pulsetrades — on the Cryptoblackbird Watchlist
BX Pulsetrades 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 activityBX Pulsetrades…
Read the full case file