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…
30,311 CASE FILES PUBLISHED · PAGE 500 OF 2526
Legitoptiontrade: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Legitoptiontrade fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityLegitoptiontrade has been flagged as a fake…
Read the full case fileCase file: Pinegroup Limited
Pinegroup Limited 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 to…
Read the full case fileWatchlist entry · Wdcmarkets
Our team opened a case file on Wdcmarkets 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. The concern in…
Read the full case fileTrade Secured Fx: case file from our team
Our team opened a case file on Trade Secured 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. Reported…
Read the full case fileWatchlist entry · Cryptolia Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cryptolia Limited fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Cryptolia Limited…
Read the full case fileCase file: Ate Assetsmarkets
If you searched for Ate Assetsmarkets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ate Assetsmarkets is a platform to avoid — and if you have already…
Read the full case fileMP Fund Management (MPFM) — on the Cryptoblackbird Watchlist
If you searched for MP Fund Management (MPFM) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, MP Fund Management (MPFM) is a platform to avoid — and…
Read the full case fileLIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C. — on the Cryptoblackbird Watchlist
If you searched for LIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, LIBRA Capital LLC dba…
Read the full case fileWatchlist entry · Aes Financial
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Aes Financial fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Aes Financial…
Read the full case fileSuper Star Finance — on the Cryptoblackbird Watchlist
If you searched for Super Star Finance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Super Star Finance is a platform to avoid — and if you…
Read the full case fileQuantumfxfund — on the Cryptoblackbird Watchlist
Quantumfxfund 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. Why Quantumfxfund is…
Read the full case fileWatchlist entry · Imperia Investments
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Imperia Investments fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Imperia Investments…
Read the full case file