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…
29,362 CASE FILES PUBLISHED · PAGE 37 OF 2447
Minergate — on the Cryptoblackbird Watchlist
Minergate 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 activityMinergate has been…
Read the full case fileGeoption — on the Cryptoblackbird Watchlist
If you searched for Geoption you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Geoption is a platform to avoid — and if you have already deposited, this…
Read the full case fileKiss Financial Management: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Kiss Financial Management is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileWatchlist entry · GKS
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GKS is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileWatchlist entry · contact@corum-lepargne.fr
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. contact@corum-lepargne.fr fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows contact@corum-lepargne.fr has been…
Read the full case fileCase file: AT UK (Clone of FCA authorised firm)
AT UK (Clone of FCA authorised firm) 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…
Read the full case fileEarn Profit: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Earn Profit fits that pattern. What follows is our case summary and the recovery path we recommend. Why Earn Profit is on our…
Read the full case fileInvestor alert: Capital Heritage — on the Cryptoblackbird Watchlist
Investor alert: Capital Heritage 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….
Read the full case fileWatchlist entry · CryptoFX 24
CryptoFX 24 appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileClient Lfde — on the Cryptoblackbird Watchlist
Client Lfde 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 fileCase file: Macro Trademiners
Macro Trademiners 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. What the…
Read the full case fileAutoline Invest Group — on the Cryptoblackbird Watchlist
Autoline Invest Group 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…
Read the full case file