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…
29,144 CASE FILES PUBLISHED · PAGE 930 OF 2429
Brain Project – NFT Presale: case file from our team
Our team opened a case file on Brain Project – NFT Presale 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…
Read the full case fileFCDmarkets — on the Cryptoblackbird Watchlist
If you searched for FCDmarkets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FCDmarkets is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Trasvilox
Our team opened a case file on Trasvilox 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…
Read the full case fileSG Gold Pte Ltd: case file from our team
Our team opened a case file on SG Gold Pte Ltd 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….
Read the full case fileCase file: Cashute Ltd (clone)
If you searched for Cashute Ltd (clone) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cashute Ltd (clone) is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Pointe Atlantic
Our team opened a case file on Pointe Atlantic 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…
Read the full case fileVipBinary: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. VipBinary fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity VipBinary has been flagged as…
Read the full case fileTrademax Global Limited — on the Cryptoblackbird Watchlist
Trademax Global Limited 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 fileBIT-MINERS — on the Cryptoblackbird Watchlist
BIT-MINERS 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 BIT-MINERS…
Read the full case fileInternational Assets Investment — on the Cryptoblackbird Watchlist
International Assets Investment 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: IFDC Capital Management LLC
If you searched for IFDC Capital Management LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, IFDC Capital Management LLC is a platform to avoid — and…
Read the full case fileWatchlist entry · PWM Wealth Management (Pty) Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. PWM Wealth Management (Pty) Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case file