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…
29,122 CASE FILES PUBLISHED · PAGE 624 OF 2427
Case file: Andenne Assur
Andenne Assur 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 · FOREX ZONE TRADING
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FOREX ZONE TRADING fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows FOREX…
Read the full case fileamundi06.forum — on the Cryptoblackbird Watchlist
amundi06.forum 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 anyone…
Read the full case fileCase file: HSH Gold Currency Set50
HSH Gold Currency Set50 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…
Read the full case fileCase file: Ivory Option
Ivory Option 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 fileWatchlist entry · Open Mind Group Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Open Mind Group Limited fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileWatchlist entry · Immediate Maximum
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Immediate Maximum fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Immediate Maximum…
Read the full case fileCase file: Cryptotrading-Minds
Cryptotrading-Minds 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 anyone…
Read the full case fileCase file: Bdt Company
Bdt Company 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 fileDgusdt: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Dgusdt is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Dgusdt is…
Read the full case fileTrade Sigs — on the Cryptoblackbird Watchlist
If you searched for Trade Sigs you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Trade Sigs is a platform to avoid — and if you have already…
Read the full case fileMt Marketcoin: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Mt Marketcoin is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case file