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…
31,066 CASE FILES PUBLISHED · PAGE 58 OF 2589
Marc Hermann Wealth Management (clone) — on the Cryptoblackbird Watchlist
Marc Hermann Wealth Management (clone) 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…
Read the full case fileIkasFX — on the Cryptoblackbird Watchlist
IkasFX caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileMagKing — on the Cryptoblackbird Watchlist
Our analysts have logged MagKing as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileIdea Bank SA: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Idea Bank SA is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityIdea…
Read the full case fileXBO Trading aka XP Traders — on the Cryptoblackbird Watchlist
XBO Trading aka XP Traders 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 filefxgrowth.online — on the Cryptoblackbird Watchlist
fxgrowth.online caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileJade & Kelvin Limited: case file from our team
Our team opened a case file on Jade & Kelvin Limited 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 · RiseGrandAction
RiseGrandAction 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 · onefinancialmarket.co
onefinancialmarket.co surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileFintera: case file from our team
Our team opened a case file on Fintera 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 activityFintera has been…
Read the full case fileJ.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (Clone): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (Clone) is one of them. Below is our review of the operator and…
Read the full case fileWatchlist entry · Morton Finance
Our team opened a case file on Morton Finance 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.What the record…
Read the full case file