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…
29,097 CASE FILES PUBLISHED · PAGE 2285 OF 2425
Watchlist entry · imperial finance fx
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. imperial finance fx 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 fileMEDALLON AI (CLONE): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. MEDALLON AI (CLONE) 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: Mendelson & Associates
If you searched for Mendelson & Associates you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Mendelson & Associates is a platform to avoid — and if you…
Read the full case fileCONCORDE PARTNERS SICAV: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CONCORDE PARTNERS SICAV is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileINVESTOR RECOVERY SPECIALISTS — on the Cryptoblackbird Watchlist
If you searched for INVESTOR RECOVERY SPECIALISTS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, INVESTOR RECOVERY SPECIALISTS is a platform to avoid — and if you…
Read the full case fileStep Change Contact Number: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Step Change Contact Number fits that pattern. What follows is our case summary and the recovery path we recommend. Why Step Change Contact…
Read the full case fileCase file: Ohkajhu Organic Living
Ohkajhu Organic Living 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 available…
Read the full case fileBlueOnyx Trade: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. BlueOnyx Trade fits that pattern. What follows is our case summary and the recovery path we recommend. Why BlueOnyx Trade is on our…
Read the full case fileWatchlist entry · MagKing Limited International Group Pty Ltd.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. MagKing Limited International Group Pty Ltd. is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileYABO SPORTS AND ASIA GAMING: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. YABO SPORTS AND ASIA GAMING fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity YABO…
Read the full case fileWatchlist entry · CryptoX App
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CryptoX App fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief CryptoX App…
Read the full case fileWatchlist entry · ICL Markets ICL-Markets
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ICL Markets ICL-Markets fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows ICL…
Read the full case file