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…
30,216 CASE FILES PUBLISHED · PAGE 48 OF 2518
Case file: Goldman Sachs Asset Management International (clone of authorised firm)
Goldman Sachs Asset Management International (clone of authorised firm) 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…
Read the full case fileCase file: My Amdi
Our analysts have logged My Amdi as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileUniversal FX: case file from our team
Universal FX surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWatchlist entry · Invest Think Group
Watchlist entry Invest Think Group looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · Follow Phil (trading style of FSN Strategic Thinking Ltd)
Our team opened a case file on Follow Phil (trading style of FSN Strategic Thinking 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 fileeForex — on the Cryptoblackbird Watchlist
Watchlist entry eForex looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: CRYPTO DAY TRADINGS
CRYPTO DAY TRADINGS surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileCase file: AlSalam Financial Investments LLC
AlSalam Financial Investments LLC 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 fileWatchlist entry · Telarax
Telarax appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · Global Markets
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Global Markets is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileEnergy Advice Group — on the Cryptoblackbird Watchlist
If you searched for Energy Advice Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Energy Advice Group is a platform to avoid — and if you…
Read the full case fileCase file: Capital Growth Market
Capital Growth Market markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case file