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…
29,112 CASE FILES PUBLISHED · PAGE 2215 OF 2426
Case file: MANGROVE CORPORATE SERVICES LIMITED
MANGROVE CORPORATE SERVICES LIMITED 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 fileGlobal Stock Market: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Global Stock Market fits that pattern. What follows is our case summary and the recovery path we recommend. Why Global Stock Market is…
Read the full case fileMadden Group Inc. (MGI) — on the Cryptoblackbird Watchlist
If you searched for Madden Group Inc. (MGI) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Madden Group Inc. (MGI) is a platform to avoid — and…
Read the full case fileForeFront — on the Cryptoblackbird Watchlist
If you searched for ForeFront you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ForeFront is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · SellSeeUs Sell See Us
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. SellSeeUs Sell See Us is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileBitoFX Investment — on the Cryptoblackbird Watchlist
If you searched for BitoFX Investment you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BitoFX Investment is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Regal Investments d/b/a Regal Holdings USA Inc.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Regal Investments d/b/a Regal Holdings USA Inc. fits that pattern. What follows is our case summary and the recovery path we recommend. The…
Read the full case fileQ8 Securities: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Q8 Securities fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Q8 Securities has been…
Read the full case fileWatchlist entry · Pimalo Invest
Our team opened a case file on Pimalo Invest 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 fileWatchlist entry · Globalmtcorp
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Globalmtcorp 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 fileIntertrader: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Intertrader fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Intertrader has been flagged as…
Read the full case fileWatchlist entry · ALPHAFIITRD
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ALPHAFIITRD fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows ALPHAFIITRD has been…
Read the full case file