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…
30,260 CASE FILES PUBLISHED · PAGE 340 OF 2522
Parker Capital Management Group — on the Cryptoblackbird Watchlist
If you searched for Parker Capital Management Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Parker Capital Management Group is a platform to avoid — and…
Read the full case fileDog: case file from our team
Our team opened a case file on Dog 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 Dog is…
Read the full case fileFININV: case file from our team
Our team opened a case file on FININV 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. Reported activity FININV…
Read the full case fileCoiniPro: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CoiniPro fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity CoiniPro has been flagged as…
Read the full case fileFIM EinzelhandelsInvest 2 GmbH — on the Cryptoblackbird Watchlist
If you searched for FIM EinzelhandelsInvest 2 GmbH you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FIM EinzelhandelsInvest 2 GmbH is a platform to avoid — and…
Read the full case fileOne Investment Group Pty Ltd — on the Cryptoblackbird Watchlist
One Investment Group Pty Ltd 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…
Read the full case fileBOTROS BOSHRA AWAD — on the Cryptoblackbird Watchlist
If you searched for BOTROS BOSHRA AWAD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BOTROS BOSHRA AWAD is a platform to avoid — and if you…
Read the full case fileCase file: Coinsure LTD
If you searched for Coinsure LTD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Coinsure LTD is a platform to avoid — and if you have already…
Read the full case fileEpfx — on the Cryptoblackbird Watchlist
Epfx 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 filePEPPERSTONE GROUP LIMITED: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PEPPERSTONE GROUP LIMITED fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity PEPPERSTONE GROUP LIMITED…
Read the full case fileWatchlist entry · Meteor Trade Investment Management Ltd (clone of FCA authorised firm)
Our team opened a case file on Meteor Trade Investment Management Ltd (clone of FCA authorised firm) following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery…
Read the full case fileKaeser LLC — on the Cryptoblackbird Watchlist
Kaeser LLC 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 file