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…
29,363 CASE FILES PUBLISHED · PAGE 42 OF 2447
TMS Europe China — on the Cryptoblackbird Watchlist
TMS Europe China 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 fileMetaForeignOptions — on the Cryptoblackbird Watchlist
MetaForeignOptions appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · Epic Growth FX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Epic Growth FX fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Epic…
Read the full case fileWatchlist entry · Evercore Consulting Group LLC
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Evercore Consulting Group LLC fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileInvestment finder: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Investment finder is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Investment…
Read the full case filePlan Bit Global Limited and Plan Bit Tech Ltd: case file from our team
Our team opened a case file on Plan Bit Global Limited and Plan Bit Tech Ltd following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options…
Read the full case fileCase file: The Sterling Group International
The Sterling Group International 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 fileCase file: Income Analysts
If you searched for Income Analysts you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Income Analysts is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Positiva Ad
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Positiva Ad fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Positiva Ad…
Read the full case fileCase file: BETTERASSET CAPITAL
BETTERASSET CAPITAL 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: Realtorschain
If you searched for Realtorschain you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Realtorschain is a platform to avoid — and if you have already deposited, this…
Read the full case filecontact@lepargne-corum-am.com — on the Cryptoblackbird Watchlist
If you searched for contact@lepargne-corum-am.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, contact@lepargne-corum-am.com is a platform to avoid — and if you have already deposited, this…
Read the full case file