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…
29,143 CASE FILES PUBLISHED · PAGE 936 OF 2429
Case file: Topeu
Topeu 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 showsTopeu…
Read the full case fileRimmerson Capital Partners — on the Cryptoblackbird Watchlist
Rimmerson Capital Partners 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…
Read the full case fileMerkell Group a trading style of Merkell Tras Group Limited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Merkell Group a trading style of Merkell Tras Group Limited fits that pattern. What follows is our case summary and the recovery path…
Read the full case fileFouranexwork — on the Cryptoblackbird Watchlist
If you searched for Fouranexwork you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fouranexwork is a platform to avoid — and if you have already deposited, this…
Read the full case fileGROSS FX MINER: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. GROSS FX MINER fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity GROSS FX MINER…
Read the full case fileMayfieldedu — on the Cryptoblackbird Watchlist
If you searched for Mayfieldedu you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Mayfieldedu is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Alpha Invest Capital
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Alpha Invest Capital is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileMedallion Asset Management — on the Cryptoblackbird Watchlist
Medallion Asset Management 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 fileWatchlist entry · Worldwide Transfer and Trust
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Worldwide Transfer and Trust is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · “SVIP6 Welt der Wertpapiere”
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. “SVIP6 Welt der Wertpapiere” is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · STI Currency Market
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. STI Currency Market 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 · OKJ Filing
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. OKJ Filing is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case file