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
1,058 CASE FILES PUBLISHED · PAGE 1 OF 89
Metaverxia: case file from our team
Metaverxia surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileBC Academy Sdn Bhd: case file from our team
BC Academy Sdn Bhd pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileEvalmoon: case file from our team
Our analysts have logged Evalmoon as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileBing Forex Ltd — on the Cryptoblackbird Watchlist
Bing Forex Ltd 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 fileUnlimitedFX: case file from our team
Watchlist entry UnlimitedFX looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: BEN REX FX PRO
Our analysts have logged BEN REX FX PRO as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileBITFXARENA: case file from our team
Our analysts have logged BITFXARENA as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · LMJ Master Trade
LMJ Master Trade 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 fileWatchlist entry · Dot Fin
Dot Fin markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileEverrise Brokers: case file from our team
Everrise Brokers surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileStakeFx: case file from our team
StakeFx appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · Trade Center
Trade Center pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case file