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…
29,091 CASE FILES PUBLISHED · PAGE 469 OF 2425
Multi Global Trade and Global Multi Trade Corp — on the Cryptoblackbird Watchlist
Multi Global Trade and Global Multi Trade Corp 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…
Read the full case fileWatchlist entry · Brant Fletcher Trust Management
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Brant Fletcher Trust Management is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · Interactive Brokers (clone of an FCA Authorised Firm)
Our team opened a case file on Interactive Brokers (clone of an FCA Authorised Firm) following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look…
Read the full case fileprimeoptionsmarket: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. primeoptionsmarket fits that pattern. What follows is our case summary and the recovery path we recommend. Why primeoptionsmarket is on our Watchlist primeoptionsmarket…
Read the full case fileMPRDE FX: case file from our team
Our team opened a case file on MPRDE FX 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 MPRDE…
Read the full case fileCase file: Libratraders
If you searched for Libratraders you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Libratraders is a platform to avoid — and if you have already deposited, this…
Read the full case fileBit GPT AI — on the Cryptoblackbird Watchlist
Bit GPT AI 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 filePROFEE BANK Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. PROFEE BANK Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileDaysky Trading Lab — on the Cryptoblackbird Watchlist
Daysky Trading Lab 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…
Read the full case filenewchoice_cm2 — on the Cryptoblackbird Watchlist
If you searched for newchoice_cm2 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, newchoice_cm2 is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · DIGITALSULTIMATE
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. DIGITALSULTIMATE 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 · Tstocks-EFTs
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Tstocks-EFTs fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Tstocks-EFTs has been…
Read the full case file