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…
29,114 CASE FILES PUBLISHED · PAGE 308 OF 2427
Market Bull LTD: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Market Bull LTD fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityMarket Bull LTD has been…
Read the full case fileHayat Global — on the Cryptoblackbird Watchlist
Watchlist entry Hayat Global looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileFederal Finance — on the Cryptoblackbird Watchlist
Federal Finance 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 to…
Read the full case fileGitainvestments — on the Cryptoblackbird Watchlist
Gitainvestments 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 to anyone…
Read the full case filecloning of EBA (European Banking Authority): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. cloning of EBA (European Banking Authority) is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileTKN GLOBE: case file from our team
TKN GLOBE surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileExco (Imposter): case file from our team
Our team opened a case file on Exco (Imposter) 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. Why Exco…
Read the full case fileCase file: Sort Global Market
Sort Global Market 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: Apelfinancial
If you searched for Apelfinancial you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Apelfinancial is a platform to avoid — and if you have already deposited, this…
Read the full case fileGlobal Asset Management — on the Cryptoblackbird Watchlist
Global Asset Management 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: FMA Global Trade
FMA Global Trade is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileVoleoex — on the Cryptoblackbird Watchlist
Voleoex 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 to anyone…
Read the full case file