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…
29,103 CASE FILES PUBLISHED · PAGE 2254 OF 2426
Ethereal Group LLC — on the Cryptoblackbird Watchlist
If you searched for Ethereal Group LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ethereal Group LLC is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm) fits that pattern. What follows is our case summary and the recovery…
Read the full case fileWatchlist entry · Probtcminer
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Probtcminer 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 fileCase file: Auto FX Trade Zone
Auto FX Trade Zone 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 · Mclintock Greer
Our team opened a case file on Mclintock Greer 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 fileIH Global Markets Limited: case file from our team
Our team opened a case file on IH Global Markets 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….
Read the full case fileWatchlist entry · Opal Prosacco 1
Our team opened a case file on Opal Prosacco 1 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…
Read the full case fileCase file: Best Trade Profit Limited
Best Trade Profit 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 fileWexness — on the Cryptoblackbird Watchlist
If you searched for Wexness you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Wexness is a platform to avoid — and if you have already deposited, this…
Read the full case fileoberonsys.com (Clone of FCA firms): case file from our team
Our team opened a case file on oberonsys.com (Clone of FCA firms) 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…
Read the full case fileWatchlist entry · Wealthgrowthcompany
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Wealthgrowthcompany fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Wealthgrowthcompany has been…
Read the full case fileMavadonBank: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. MavadonBank fits that pattern. What follows is our case summary and the recovery path we recommend. Why MavadonBank is on our Watchlist MavadonBank…
Read the full case file