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…
30,269 CASE FILES PUBLISHED · PAGE 388 OF 2523
Global Trading Earners & P240 Ltd – Unlicensed Entity — on the Cryptoblackbird Watchlist
Global Trading Earners & P240 Ltd – Unlicensed Entity 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…
Read the full case fileMijn Krediet Devoght — on the Cryptoblackbird Watchlist
Mijn Krediet Devoght 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 fileGLOBAL CAPITAL HOLDINGS: case file from our team
Our team opened a case file on GLOBAL CAPITAL HOLDINGS 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…
Read the full case fileCase file: Crypto Stance
Crypto Stance 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 fileCase file: VERUM BINARY
If you searched for VERUM BINARY you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, VERUM BINARY is a platform to avoid — and if you have already…
Read the full case filePrimeOptsTrade: case file from our team
Our analysts have logged PrimeOptsTrade as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Pivot Investing (aka Pivot International Group aka Pivot Investing Group)
Pivot Investing (aka Pivot International Group aka Pivot Investing Group) 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: ASSET MANAGEMENT ONE LIMITED
ASSET MANAGEMENT ONE LIMITED 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…
Read the full case fileEUFM: case file from our team
EUFM 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 fileWealth Insider Group: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Wealth Insider Group is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileCase file: Hezi Zhyan
Hezi Zhyan appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCFI FINANCIAL MARKETS L.L.C: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CFI FINANCIAL MARKETS L.L.C is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case file