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…
30,246 CASE FILES PUBLISHED · PAGE 242 OF 2521
Paygold Investment — on the Cryptoblackbird Watchlist
Paygold Investment 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 file.Why Paygold Investment…
Read the full case fileUpperCirkit Investment Company: case file from our team
Our team opened a case file on UpperCirkit Investment Company 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…
Read the full case fileCase file: Superfitmax
If you searched for Superfitmax you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Superfitmax is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Vivatradesfunds
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Vivatradesfunds fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Vivatradesfunds has been…
Read the full case fileCase file: EasyMarketsInvestment
EasyMarketsInvestment surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileSamtrade FX Limited — on the Cryptoblackbird Watchlist
Samtrade FX 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 available…
Read the full case fileQFS Monatery Banking — on the Cryptoblackbird Watchlist
QFS Monatery Banking 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 file. Why…
Read the full case fileWatchlist entry · Bingbon
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bingbon fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Bingbon has been…
Read the full case fileiPromarkets — on the Cryptoblackbird Watchlist
iPromarkets appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileMeriaformation: case file from our team
Our team opened a case file on Meriaformation 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 Meriaformation…
Read the full case fileTRADETIPS: case file from our team
Our analysts have logged TRADETIPS as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileEarnsured Asset Management: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Earnsured Asset Management fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Earnsured Asset Management…
Read the full case file