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 14 OF 89
Watchlist entry · PixoInvest
PixoInvest pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileBroadmarketcap: case file from our team
Watchlist entry Broadmarketcap looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileFreserves: case file from our team
Freserves surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileCase file: BJG
BJG markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: Smart Trader
Smart Trader appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileTADAWULNOW — on the Cryptoblackbird Watchlist
TADAWULNOW appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · Valley Exy
Valley Exy pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileEnvi FX: case file from our team
Our analysts have logged Envi FX as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileAdvanta Capital Crypto Ltd — on the Cryptoblackbird Watchlist
Advanta Capital Crypto Ltd 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 fileRarebull: case file from our team
Rarebull surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileInvesting Funds: case file from our team
Our analysts have logged Investing Funds as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case file465 View Options — on the Cryptoblackbird Watchlist
465 View Options markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case file