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…
29,107 CASE FILES PUBLISHED · PAGE 254 OF 2426
Case file: Legacy Global Asset
Legacy Global Asset 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 fileWatchlist entry · Investwise
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Investwise fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Investwise has been…
Read the full case fileWatchlist entry · Level 2 Forex
Our analysts have logged Level 2 Forex as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: ClickproFX
ClickproFX caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileWatchlist entry · SSE (clone of FCA authorised firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. SSE (clone of FCA authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend. What the…
Read the full case fileTrident Capital Management, LLC — on the Cryptoblackbird Watchlist
If you searched for Trident Capital Management, LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Trident Capital Management, LLC is a platform to avoid — and…
Read the full case fileCase file: 12Trader
12Trader caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case filePrimeWealth Prime Wealth — on the Cryptoblackbird Watchlist
If you searched for PrimeWealth Prime Wealth you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, PrimeWealth Prime Wealth is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Margin FX Options Group Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Margin FX Options Group Limited fits that pattern. What follows is our case summary and the recovery path we recommend. What the record…
Read the full case fileCoinOstk: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CoinOstk is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why CoinOstk is…
Read the full case fileCF Sum: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CF Sum fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity CF Sum has been…
Read the full case fileFixed Profits — on the Cryptoblackbird Watchlist
Fixed Profits 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 Fixed…
Read the full case file