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…
30,358 CASE FILES PUBLISHED · PAGE 653 OF 2530
Watchlist entry · Diverinvests
Our team opened a case file on Diverinvests 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 showsDiverinvests…
Read the full case fileCase file: RIVER (Imposter)
RIVER (Imposter) 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 fileFIGURALLOANS: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FIGURALLOANS is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why FIGURALLOANS is…
Read the full case fileBMB CRYPTOCURRENCY LLC — on the Cryptoblackbird Watchlist
BMB CRYPTOCURRENCY LLC 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…
Read the full case fileFranflo Solaire — on the Cryptoblackbird Watchlist
Franflo Solaire 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. Reported activity…
Read the full case fileWatchlist entry · Trading Hive Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Trading Hive Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileWatchlist entry · Cemg Groupe
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cemg Groupe is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileLloyd Markets: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Lloyd Markets fits that pattern. What follows is our case summary and the recovery path we recommend. Why Lloyd Markets is on our…
Read the full case fileWatchlist entry · Etoro
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Etoro fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Etoro has been…
Read the full case fileWatchlist entry · CoinPEX
Our team opened a case file on CoinPEX 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 fileKamextrading: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Kamextrading is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Kamextrading…
Read the full case fileCase file: Five Media011
Five Media011 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 file