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.
93 CASE FILES PUBLISHED · PAGE 1 OF 8
Saanut Corporate Finance — on the Cryptoblackbird Watchlist
Saanut Corporate Finance markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileFAST UNION TRADES — on the Cryptoblackbird Watchlist
FAST UNION TRADES 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 · SnapEx Fx
SnapEx Fx 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 fileWatchlist entry · FX NOVEL
Watchlist entry FX NOVEL looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: GAIN FX HUB
GAIN FX HUB appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileSIM Trading Corp — on the Cryptoblackbird Watchlist
Watchlist entry SIM Trading Corp looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Fxtrade Premium
Fxtrade Premium pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileTapedealpro — on the Cryptoblackbird Watchlist
Tapedealpro 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 fileBITOX: case file from our team
BITOX 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 fileGlobalassetfirm: case file from our team
Globalassetfirm markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileBeneffx — on the Cryptoblackbird Watchlist
Beneffx 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 fileEMC Trading — on the Cryptoblackbird Watchlist
EMC Trading 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