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 17 OF 89
Case file: AllOptions Int
AllOptions Int appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · Strike ProFx
Our analysts have logged Strike ProFx as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWorld Crypto Fx: case file from our team
World Crypto Fx 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 fileWiseProfitWay — on the Cryptoblackbird Watchlist
Watchlist entry WiseProfitWay looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileUnified Stock Trade — on the Cryptoblackbird Watchlist
Unified Stock Trade markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · GMGroup
GMGroup pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case filePlus600 Management Ltd: case file from our team
Plus600 Management Ltd 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 fileSamtrade FX: case file from our team
Samtrade 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 fileOTG Exchange — on the Cryptoblackbird Watchlist
OTG Exchange 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 · FxNextGen
FxNextGen markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case file360Trade Center: case file from our team
360Trade Center 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 filewattumtrade — on the Cryptoblackbird Watchlist
wattumtrade markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case file