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…
29,373 CASE FILES PUBLISHED · PAGE 79 OF 2448
poursuitecollective.amf@pm.me — on the Cryptoblackbird Watchlist
poursuitecollective.amf@pm.me 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 fileWatchlist entry · TradeStratIQs
Our analysts have logged TradeStratIQs as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Good Investments LTD, BSSIP LTD, Good Solution Investments Limited
Our team opened a case file on Good Investments LTD, BSSIP LTD, Good Solution Investments Limited following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options…
Read the full case fileCase file: Enterprise2U
Enterprise2U is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileAbsoluteFXoptions247 — on the Cryptoblackbird Watchlist
AbsoluteFXoptions247 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 AbsoluteFXoptions247…
Read the full case fileUnifiedSave Bank — on the Cryptoblackbird Watchlist
If you searched for UnifiedSave Bank you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, UnifiedSave Bank is a platform to avoid — and if you have already…
Read the full case fileFMS Markets — on the Cryptoblackbird Watchlist
FMS 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: Trusttradefi (Trust Trade Fi)
Our analysts have logged Trusttradefi (Trust Trade Fi) as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileRecovery rooms — on the Cryptoblackbird Watchlist
Recovery rooms 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 · The result was achieved with HGF
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. The result was achieved with HGF is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileCase file: Expert Minners
Expert Minners 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 fileCase file: SummitFxt
If you searched for SummitFxt you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SummitFxt is a platform to avoid — and if you have already deposited, this…
Read the full case file