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
1,060 CASE FILES PUBLISHED · PAGE 10 OF 89
Vision FxPro — on the Cryptoblackbird Watchlist
Vision FxPro appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: Ai MiningEx
Ai MiningEx appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: LeumInvest
LeumInvest surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWatchlist entry · Bitmatic
Bitmatic surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWatchlist entry · Bex500
Bex500 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 · Standard Legacy Group
Our analysts have logged Standard Legacy Group as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileBane: case file from our team
Our analysts have logged Bane as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Primeinvestment
Primeinvestment markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileAlliance Market Group: case file from our team
Alliance Market Group surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWiseTrades4U — on the Cryptoblackbird Watchlist
WiseTrades4U pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileFPQuantumAI: case file from our team
FPQuantumAI markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: Aurflux Invest
Aurflux Invest appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case file