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…
30,374 CASE FILES PUBLISHED · PAGE 752 OF 2532
MRX Capital Trading — on the Cryptoblackbird Watchlist
MRX Capital Trading 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.Why MRX…
Read the full case fileCase file: Altitradingltd
Altitradingltd 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 record…
Read the full case filePro Markets (operated by Crewire Holdings Ltd) — on the Cryptoblackbird Watchlist
Pro Markets (operated by Crewire Holdings Ltd) 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…
Read the full case fileCapitalcominvestment: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Capitalcominvestment fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Capitalcominvestment has been flagged as…
Read the full case fileCase file: Elektronik Service AG
Elektronik Service AG 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…
Read the full case fileMuzkdex: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Muzkdex is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Muzkdex…
Read the full case fileCase file: Mortal Finance
Mortal Finance 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. The concern…
Read the full case fileScalacp: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Scalacp fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Scalacp has been flagged as…
Read the full case fileCase file: Morgan Premier Group
Morgan Premier Group 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 fileCase file: Ei Wealthmanagement
If you searched for Ei Wealthmanagement you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ei Wealthmanagement is a platform to avoid — and if you have already…
Read the full case fileMercantiles, Tide Technologies Group, Cmc Finance Group, Fxg Markets Investment: case file from our team
Our team opened a case file on Mercantiles, Tide Technologies Group, Cmc Finance Group, Fxg Markets Investment following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery…
Read the full case fileArbitrum Invest: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Arbitrum Invest fits that pattern. What follows is our case summary and the recovery path we recommend. Why Arbitrum Invest is on our…
Read the full case file