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…
29,102 CASE FILES PUBLISHED · PAGE 364 OF 2426
Investment Chartindexv — on the Cryptoblackbird Watchlist
Investment Chartindexv 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 fileFincap Markets: case file from our team
Fincap Markets surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileYield Mechew Innovate — on the Cryptoblackbird Watchlist
Yield Mechew Innovate surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileBIT MATIC: case file from our team
BIT MATIC pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCommerceWealth.com: case file from our team
CommerceWealth.com 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: Inversiones.benedicti
Inversiones.benedicti 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 file24htrading: case file from our team
24htrading appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case filePlatinex or Lithe Group Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Platinex or Lithe Group Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Why Platinex or…
Read the full case fileCRYPTOFXTRADMAX: case file from our team
Our team opened a case file on CRYPTOFXTRADMAX 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 CRYPTOFXTRADMAX…
Read the full case fileMarket Master Pros — on the Cryptoblackbird Watchlist
Market Master Pros caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileCase file: Blackswan Morgan
If you searched for Blackswan Morgan you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Blackswan Morgan is a platform to avoid — and if you have already…
Read the full case fileAffluentprimefxt: case file from our team
Watchlist entry Affluentprimefxt looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case file