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…
31,065 CASE FILES PUBLISHED · PAGE 51 OF 2589
Case file: MasterECN
MasterECN appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileBroker Group: case file from our team
Watchlist entry Broker Group looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Coinbull
If you searched for Coinbull you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Coinbull is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Parel Gestion
If you searched for Parel Gestion you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Parel Gestion is a platform to avoid — and if you have already…
Read the full case fileEdove Marketplace — on the Cryptoblackbird Watchlist
Edove Marketplace 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: Intercontinental Securities Limited
Intercontinental Securities Limited surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileEcobottraders: case file from our team
Watchlist entry Ecobottraders looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Investec Asset Management (Clone)
Investec Asset Management (Clone) 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.What…
Read the full case fileTRM GROUP — on the Cryptoblackbird Watchlist
TRM GROUP 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 fileHong Kong Futures and Options Exchange (HKFOX) — on the Cryptoblackbird Watchlist
Hong Kong Futures and Options Exchange (HKFOX) 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,…
Read the full case fileCase file: Prime Miners
Our analysts have logged Prime Miners as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Green Energy Invest
Green Energy Invest 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.What the…
Read the full case file