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…
30,294 CASE FILES PUBLISHED · PAGE 409 OF 2525
Case file: Blockwealth Limited
If you searched for Blockwealth Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Blockwealth Limited is a platform to avoid — and if you have already…
Read the full case fileprénom.nom@gestionprivee-martinmaurel.com — on the Cryptoblackbird Watchlist
prénom.nom@gestionprivee-martinmaurel.com 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 prénom.nom@gestionprivee-martinmaurel.com…
Read the full case fileCase file: ZenithFxPro
If you searched for ZenithFxPro you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ZenithFxPro is a platform to avoid — and if you have already deposited, this…
Read the full case fileInvestJPM: case file from our team
InvestJPM appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · 247marketgain Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. 247marketgain Limited fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief 247marketgain Limited…
Read the full case fileCase file: Clone IUX
Clone IUX pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileOrient Acquisitions Group Inc.: case file from our team
Our team opened a case file on Orient Acquisitions Group Inc. 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 fileCase file: CMOTD MARKETS LIMITED (aka CMOTIG)
CMOTD MARKETS LIMITED (aka CMOTIG) 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: STC HEDGE FUND
STC HEDGE FUND 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 fileCase file: Fsaseychelles
Fsaseychelles 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 record…
Read the full case fileCase file: Fxcryptoprotrade
Fxcryptoprotrade 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 record…
Read the full case fileCase file: Swashinvest.com
Watchlist entry Swashinvest.com looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case file