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…
30,252 CASE FILES PUBLISHED · PAGE 276 OF 2521
Prime Invest: case file from our team
Prime Invest markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWhales Miners — on the Cryptoblackbird Watchlist
Whales Miners 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 activityWhales Miners…
Read the full case fileMonovex — on the Cryptoblackbird Watchlist
Watchlist entry Monovex looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileMETAFXTRADERS: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. METAFXTRADERS is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity METAFXTRADERS…
Read the full case fileWatchlist entry · PRIME DIGITAL ASSETS
PRIME DIGITAL ASSETS surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWatchlist entry · Zinso Bank UAB
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Zinso Bank UAB fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Zinso…
Read the full case fileUBMCapital — on the Cryptoblackbird Watchlist
UBMCapital appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileMoa Markets — on the Cryptoblackbird Watchlist
Watchlist entry Moa Markets looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · contact@fundsnordea.com
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. contact@fundsnordea.com is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileCase file: AccessFx247 TradePro
AccessFx247 TradePro surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWatchlist entry · MTrading
MTrading appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileUnionTrust — on the Cryptoblackbird Watchlist
Watchlist entry UnionTrust looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case file