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…
29,072 CASE FILES PUBLISHED · PAGE 2410 OF 2423
Case file: 0e.0o
0e.0o 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 to anyone…
Read the full case fileForbes Capital Trade: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Forbes Capital Trade fits that pattern. What follows is our case summary and the recovery path we recommend. Why Forbes Capital Trade is…
Read the full case fileWatchlist entry · Holsmal Bank
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Holsmal Bank 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 fileCase file: International Regulators Board
International Regulators Board 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 fileCase file: Dvyneways; Mavie Global; Miracle Cash&More; DvyneCard
Dvyneways; Mavie Global; Miracle Cash&More; DvyneCard 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…
Read the full case fileFintechmarket Consulting: case file from our team
Our team opened a case file on Fintechmarket Consulting 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 Fintechmarket…
Read the full case fileDefi-Capital: case file from our team
Our team opened a case file on Defi-Capital 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. Reported activity Defi-Capital…
Read the full case fileWatchlist entry · Eternal Trust Group
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Eternal Trust Group fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Eternal…
Read the full case fileCase file: HoordceG0ld
HoordceG0ld 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 to anyone…
Read the full case fileWatchlist entry · Reed and Martin Law Office (Clone of FCA Authorised Firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Reed and Martin Law Office (Clone of FCA Authorised Firm) fits that pattern. What follows is our case summary and the recovery path…
Read the full case fileCase file: JMI GAMIEXM
If you searched for JMI GAMIEXM you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, JMI GAMIEXM is a platform to avoid — and if you have already…
Read the full case fileIFC Markets: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. IFC Markets fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity IFC Markets has been…
Read the full case file