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
1,061 CASE FILES PUBLISHED · PAGE 13 OF 89
FXBinaryz 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 fileEDGE FUNDSTRADING: case file from our team
EDGE FUNDSTRADING markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · Air FX
Air FX 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 · BitWorld Trade
BitWorld Trade markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · ITP Markets
ITP Markets 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 filespencerandstanley.com — on the Cryptoblackbird Watchlist
spencerandstanley.com 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 fileCase file: Wiston
Our analysts have logged Wiston as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileAIFMD: case file from our team
AIFMD appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · FIRST NOTCH TRADING
FIRST NOTCH TRADING 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 fileInvestigbot: case file from our team
Investigbot 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 fileWeekly Trade Cryptos — on the Cryptoblackbird Watchlist
Weekly Trade Cryptos markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileAXOFA: case file from our team
AXOFA markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case file