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…
30,254 CASE FILES PUBLISHED · PAGE 292 OF 2522
Tomodex — on the Cryptoblackbird Watchlist
Tomodex 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 Tomodex is on…
Read the full case fileCase file: Prussia Fx
Prussia Fx 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 · AI News Avatar Immediate Cipro AI
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. AI News Avatar Immediate Cipro AI is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileCase file: Tenx Bot
Tenx Bot 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. The concern…
Read the full case fileFiNMAX: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FiNMAX is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity FiNMAX…
Read the full case fileSoft Uni — on the Cryptoblackbird Watchlist
Soft Uni 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…
Read the full case fileECLAT TRADEGAIN: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ECLAT TRADEGAIN is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why ECLAT…
Read the full case fileCase file: PremiumTrade247
Watchlist entry PremiumTrade247 looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWinton Capital Investment Intl (Clone of FCA Authorised Firm) — on the Cryptoblackbird Watchlist
If you searched for Winton Capital Investment Intl (Clone of FCA Authorised Firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Winton Capital Investment Intl (Clone of…
Read the full case fileBosworth Consulting Group LLC: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bosworth Consulting Group LLC is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileBe Trading Group SageMaster — on the Cryptoblackbird Watchlist
Be Trading Group SageMaster 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….
Read the full case fileCase file: Morgan Stern
Our analysts have logged Morgan Stern as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case file