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…
30,075 CASE FILES PUBLISHED · PAGE 2491 OF 2507
Case file: Professional Capital Management Pte Ltd
Professional Capital Management Pte Ltd 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…
Read the full case fileWatchlist entry · G0ld Ɓullion Ṗure Set50
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. G0ld Ɓullion Ṗure Set50 fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief…
Read the full case fileMetroincometrade: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Metroincometrade is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Metroincometrade…
Read the full case fileisotrader.cc and CORNY SOLUTIONS LLC: case file from our team
Our team opened a case file on isotrader.cc and CORNY SOLUTIONS LLC 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 fileHeliususdc — on the Cryptoblackbird Watchlist
Heliususdc 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. Reported activity Heliususdc…
Read the full case fileCrypto Global Management Ltd: case file from our team
Our team opened a case file on Crypto Global Management Ltd 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 filecontact@tradingpointltd.com: case file from our team
Our team opened a case file on contact@tradingpointltd.com 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 contact@tradingpointltd.com…
Read the full case fileGXglobalmining — on the Cryptoblackbird Watchlist
GXglobalmining 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 GXglobalmining is…
Read the full case fileWatchlist entry · Round Broker
Our team opened a case file on Round Broker 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 · Bullcore
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bullcore fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Bullcore has been…
Read the full case fileImmediate Momentum — on the Cryptoblackbird Watchlist
Immediate Momentum 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 Immediate…
Read the full case fileCase file: OM-m
If you searched for OM-m you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, OM-m is a platform to avoid — and if you have already deposited, this…
Read the full case file