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 12 OF 89
Fast Profit: case file from our team
Fast Profit 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 fileCase file: Win ICoin
Win ICoin 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 fileMTcapitals: case file from our team
MTcapitals pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileMerge Assets and Finance: case file from our team
Watchlist entry Merge Assets and Finance looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Inclusive Copytrade
Inclusive Copytrade pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCapital FX: case file from our team
Capital FX pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileWatchlist entry · Tower Bridge
Tower Bridge appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: Easy Trade Investment
Watchlist entry Easy Trade Investment looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · ForexRuby
ForexRuby pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCrypto Hub Perfect — on the Cryptoblackbird Watchlist
Crypto Hub Perfect 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 fileCase file: Greater Capital
Watchlist entry Greater Capital looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileFXBinaryz LTD — on the Cryptoblackbird Watchlist
FXBinaryz LTD 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