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…
30,261 CASE FILES PUBLISHED · PAGE 342 OF 2522
CDF: case file from our team
CDF markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileSurety & Guarantee Services Limited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Surety & Guarantee Services Limited fits that pattern. What follows is our case summary and the recovery path we recommend.Why Surety & Guarantee…
Read the full case fileFUTURE FUNDS FINANCE — on the Cryptoblackbird Watchlist
If you searched for FUTURE FUNDS FINANCE you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FUTURE FUNDS FINANCE is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Megatradestation
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Megatradestation fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Megatradestation has been…
Read the full case fileERC Global Markets: case file from our team
ERC Global Markets markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileSkystone Consulting Group LLC — on the Cryptoblackbird Watchlist
If you searched for Skystone Consulting Group LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Skystone Consulting Group LLC is a platform to avoid — and…
Read the full case fileWatchlist entry · UOSHING
UOSHING 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 fileOnlySuccessAllowed: case file from our team
Our team opened a case file on OnlySuccessAllowed 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 OnlySuccessAllowed is…
Read the full case fileMundo Crypto — on the Cryptoblackbird Watchlist
Mundo Crypto 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 fileCase file: Morgantrust
Morgantrust markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · FXCRYPTOHAVEN
FXCRYPTOHAVEN 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 fileMAXtrader: case file from our team
MAXtrader appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case file