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…
30,413 CASE FILES PUBLISHED · PAGE 980 OF 2535
Case file: Cnsdlh
Cnsdlh 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 fileCase file: GRN Markets
If you searched for GRN Markets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, GRN Markets is a platform to avoid — and if you have already…
Read the full case fileCase file: Application“DBST PRO”
Application“DBST PRO” 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…
Read the full case fileWatchlist entry · Adaptive Wealth Model
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Adaptive Wealth Model is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileCase file: MASAO VENTURES
MASAO VENTURES 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…
Read the full case fileAll Coin Swapper — on the Cryptoblackbird Watchlist
All Coin Swapper 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 filenom.prénom@carmignac-conseil.com: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. nom.prénom@carmignac-conseil.com fits that pattern. What follows is our case summary and the recovery path we recommend. Why nom.prénom@carmignac-conseil.com is on our Watchlist nom.prénom@carmignac-conseil.com…
Read the full case fileCase file: STOCKXPRESS
If you searched for STOCKXPRESS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, STOCKXPRESS is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Xmthaiet
Xmthaiet 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 · HerosFX
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. HerosFX is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileFinancial Data Management — on the Cryptoblackbird Watchlist
If you searched for Financial Data Management you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Financial Data Management is a platform to avoid — and if you…
Read the full case fileCase file: Quilter Cheviot Europe Limited (CLONE)
If you searched for Quilter Cheviot Europe Limited (CLONE) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Quilter Cheviot Europe Limited (CLONE) is a platform to avoid…
Read the full case file