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…
29,105 CASE FILES PUBLISHED · PAGE 352 OF 2426
Watchlist entry · Bank Forex Signals
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bank Forex Signals is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern…
Read the full case fileMadelor — on the Cryptoblackbird Watchlist
Madelor 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 Madelor…
Read the full case fileRoyal Stone Group Royalstone Capital: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Royal Stone Group Royalstone Capital fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Royal…
Read the full case fileTrident Global Financial Group — on the Cryptoblackbird Watchlist
If you searched for Trident Global Financial Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Trident Global Financial Group is a platform to avoid — and…
Read the full case fileCase file: ProMarkets
If you searched for ProMarkets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ProMarkets is a platform to avoid — and if you have already deposited, this…
Read the full case fileOKJservice — on the Cryptoblackbird Watchlist
OKJservice 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 OKJservice…
Read the full case fileSmarterinvestingbonds — on the Cryptoblackbird Watchlist
Smarterinvestingbonds 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 Smarterinvestingbonds is…
Read the full case fileToronto Coins: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Toronto Coins fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Toronto Coins has been…
Read the full case fileFortumholdings: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fortumholdings is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Fortumholdings is…
Read the full case fileCase file: Alterview Group
If you searched for Alterview Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Alterview Group is a platform to avoid — and if you have already…
Read the full case fileCase file: Globera-Fx
Globera-Fx 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 fileWatchlist entry · Speed Funds Recovery
Our team opened a case file on Speed Funds Recovery 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. What…
Read the full case file