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…
30,218 CASE FILES PUBLISHED · PAGE 60 OF 2519
CMI Asset Management: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CMI Asset Management is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityCMI…
Read the full case fileBellmore Group — on the Cryptoblackbird Watchlist
If you searched for Bellmore Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bellmore Group is a platform to avoid — and if you have already…
Read the full case fileCryptosuissecapital: case file from our team
Our team opened a case file on Cryptosuissecapital 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 Cryptosuissecapital is…
Read the full case fileSocrates Legacy — on the Cryptoblackbird Watchlist
Our analysts have logged Socrates Legacy as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCapital Trust: case file from our team
Capital Trust 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 fileDbgmarkets ink.com: case file from our team
Dbgmarkets ink.com pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileWatchlist entry · Immediate Edge
Immediate Edge 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 fileBlackthorn Wealth Advisory: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Blackthorn Wealth Advisory is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileWatchlist entry · Prize Capital
Prize Capital surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileGainsy — on the Cryptoblackbird Watchlist
If you searched for Gainsy you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gainsy is a platform to avoid — and if you have already deposited, this…
Read the full case fileYescom — on the Cryptoblackbird Watchlist
Yescom 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 fileSchalom and Gerson: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Schalom and Gerson is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case file