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
1,062 CASE FILES PUBLISHED · PAGE 16 OF 89
Watchlist 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 fileCompletepromarkets — on the Cryptoblackbird Watchlist
Completepromarkets appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: FX STOCK MARKET GLOBAL
FX STOCK MARKET GLOBAL 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 filePROF CLOUD INVESTS (PROFESSIONAL CLOUD INVESTS): case file from our team
PROF CLOUD INVESTS (PROFESSIONAL CLOUD INVESTS) appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: Cartawoxi
Cartawoxi 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 · ExDealsWays
ExDealsWays 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 · SURETRADEGROUP
SURETRADEGROUP 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 · The Liquidity
Watchlist entry The Liquidity looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Infinite Alliance Trade
Infinite Alliance Trade surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileV Element Partner: case file from our team
V Element Partner 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: LUSTRE GLOBAL
Our analysts have logged LUSTRE GLOBAL as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileBrave Climbing Global Capital — on the Cryptoblackbird Watchlist
Brave Climbing Global Capital 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 file