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…
29,360 CASE FILES PUBLISHED · PAGE 30 OF 2447
CmProTrading: case file from our team
CmProTrading surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileCase file: Eco Investment Group
Eco Investment Group 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 fileCase file: Advanced Options
If you searched for Advanced Options you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Advanced Options is a platform to avoid — and if you have already…
Read the full case fileCase file: Fxmasterbot
If you searched for Fxmasterbot you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fxmasterbot is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Arab Platform Capital
Arab Platform Capital pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileFalcon Asset Management — on the Cryptoblackbird Watchlist
If you searched for Falcon Asset Management you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Falcon Asset Management is a platform to avoid — and if you…
Read the full case fileMLES Finance Group: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. MLES Finance Group is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileWatchlist entry · Goldbachinvest
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Goldbachinvest is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileWatchlist entry · Vorsorgeplus
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Vorsorgeplus 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 fileWatchlist entry · Morning Sky Trade
Morning Sky Trade markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · Dash-Trader
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Dash-Trader fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Dash-Trader has been…
Read the full case fileOrca Markets: case file from our team
Orca Markets appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case file