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…
30,220 CASE FILES PUBLISHED · PAGE 72 OF 2519
Premier Markets: case file from our team
Premier Markets surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileCase file: Fimatron
Fimatron markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · InvescoGBP
Watchlist entry InvescoGBP looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: FarallonFX
FarallonFX appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileAMERICAN BUSINESS CORPORATION SHARES BRASIL LTDA: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. AMERICAN BUSINESS CORPORATION SHARES BRASIL LTDA fits that pattern. What follows is our case summary and the recovery path we recommend.Why AMERICAN BUSINESS…
Read the full case fileWatchlist entry · Konix Trade
Our analysts have logged Konix Trade as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Icap Investment
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Icap Investment fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Icap Investment…
Read the full case fileCase file: IBL Markets (clone)
If you searched for IBL Markets (clone) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, IBL Markets (clone) is a platform to avoid — and if you…
Read the full case fileWatchlist entry · investous.pro
investous.pro surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileParmafey Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Parmafey Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Parmafey Ltd has been…
Read the full case fileCase file: Universal Wealth Group
Universal Wealth Group appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileMintFX247: case file from our team
MintFX247 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 file