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…
30,304 CASE FILES PUBLISHED · PAGE 465 OF 2526
Case 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 filePalm Alliance Management: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Palm Alliance Management is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileAAVE BLOCKONOMI — on the Cryptoblackbird Watchlist
Watchlist entry AAVE BLOCKONOMI looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Global Top Marketing LTD and GPS Marketing Ltd
If you searched for Global Top Marketing LTD and GPS Marketing Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Global Top Marketing LTD and GPS Marketing…
Read the full case fileECB Markets: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ECB Markets is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileCase file: Jade Forex
Jade Forex pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileRobbins, McCaully, Appleby LLC — on the Cryptoblackbird Watchlist
If you searched for Robbins, McCaully, Appleby LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Robbins, McCaully, Appleby LLC is a platform to avoid — and…
Read the full case fileINGFX — on the Cryptoblackbird Watchlist
INGFX pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileTreasure Bullion Limited: case file from our team
Treasure Bullion Limited pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileWatchlist entry · IDB CAPITAL – IDB S.R.L.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. IDB CAPITAL – IDB S.R.L. fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in…
Read the full case fileCase file: METAVERSE PROFIT
METAVERSE PROFIT 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. The concern…
Read the full case file