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…
29,358 CASE FILES PUBLISHED · PAGE 22 OF 2447
Watchlist entry · Tilney Fund Managers (clone)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Tilney Fund Managers (clone) is one of them. Below is our review of the operator and guidance for recovering money already paid in.The…
Read the full case fileCase file: SIX
Watchlist entry SIX looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · MFSA
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. MFSA 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 filePart Sgps: case file from our team
Our team opened a case file on Part Sgps 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. Why Part…
Read the full case fileWatchlist entry · BITFXMARKET LTD
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BITFXMARKET LTD is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileWatchlist entry · Global Fx Mining
Our analysts have logged Global Fx Mining as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Origin Diamonds
Our team opened a case file on Origin Diamonds 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. What the…
Read the full case fileMEGA CRYPTO EXCHANGE — on the Cryptoblackbird Watchlist
MEGA CRYPTO EXCHANGE pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCryptolead Inc: case file from our team
Watchlist entry Cryptolead Inc looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case filePROFITSBOT: case file from our team
PROFITSBOT caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileWatchlist entry · Fxlite Trader
Fxlite Trader appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileHome Capital Trading FX — on the Cryptoblackbird Watchlist
Our analysts have logged Home Capital Trading FX as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case file