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 15 OF 89
FUTURAWM LTD: case file from our team
FUTURAWM 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 fileFinance Maxwell: case file from our team
Finance Maxwell appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: BursaIslamic
BursaIslamic appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileUltimate Optionfx — on the Cryptoblackbird Watchlist
Ultimate Optionfx appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · Hamilton
Hamilton 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: XFortunes
XFortunes 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: Makasky
Makasky pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: JK Analytics
JK Analytics 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 · HYCM BOT
HYCM BOT 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 fileStarekco — on the Cryptoblackbird Watchlist
Starekco surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWe One Limited — on the Cryptoblackbird Watchlist
We One Limited 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 · FxFINANCE
FxFINANCE surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case file