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…
29,103 CASE FILES PUBLISHED · PAGE 363 OF 2426
Mixfinancing — on the Cryptoblackbird Watchlist
Mixfinancing pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileWatchlist entry · Iconic Management
Our analysts have logged Iconic Management as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileClassic Invest Zürich — on the Cryptoblackbird Watchlist
Classic Invest Zürich 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 activityClassic…
Read the full case fileWatchlist entry · Profiton
Watchlist entry Profiton looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: IMPERIALTRADE
Watchlist entry IMPERIALTRADE looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileJP Morgan (Clone): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. JP Morgan (Clone) is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileMy Scam Adviser — on the Cryptoblackbird Watchlist
If you searched for My Scam Adviser you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, My Scam Adviser is a platform to avoid — and if you…
Read the full case fileBrightvest: case file from our team
Brightvest appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileSepal Trust Investment (: case file from our team
Our team opened a case file on Sepal Trust Investment ( 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….
Read the full case fileGetliquid24: case file from our team
Our team opened a case file on Getliquid24 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 Getliquid24 is…
Read the full case fileParamount Markets Limited: case file from our team
Paramount Markets Limited pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: FOCUS ON DOOEL
FOCUS ON DOOEL appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case file