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…
30,705 CASE FILES PUBLISHED · PAGE 2209 OF 2559
Case file: HLMI Markets nternational Limited
If you searched for HLMI Markets nternational Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, HLMI Markets nternational Limited is a platform to avoid — and…
Read the full case fileWatchlist entry · GCX
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GCX is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefGCX…
Read the full case fileCase file: Fraud Detection and Recovery Council
Fraud Detection and Recovery Council 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 fileProlific Trades Ltd: case file from our team
Our team opened a case file on Prolific Trades Ltd 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 Prolific…
Read the full case fileWatchlist entry · Trading Point of Financial Instruments Pty Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Trading Point of Financial Instruments Pty Ltd is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileBytreal: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bytreal is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityBytreal has been…
Read the full case file247primesummit ltd A1-Marketoptions Ltd — on the Cryptoblackbird Watchlist
247primesummit ltd A1-Marketoptions Ltd 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…
Read the full case fileWatchlist entry · PRO BIZ MARKETING
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PRO BIZ MARKETING fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsPRO BIZ MARKETING…
Read the full case fileELITE INVESTMENT PRO — on the Cryptoblackbird Watchlist
If you searched for ELITE INVESTMENT PRO you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ELITE INVESTMENT PRO is a platform to avoid — and if you…
Read the full case filePrime Share Income Trades: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Prime Share Income Trades 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: Elite Coinify Market
If you searched for Elite Coinify Market you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Elite Coinify Market is a platform to avoid — and if you…
Read the full case fileCryptomaktrading Ltd: case file from our team
Our team opened a case file on Cryptomaktrading Ltd 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 Cryptomaktrading Ltd…
Read the full case file