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 18 OF 89
Caveo: case file from our team
Caveo pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileBitKingdom — on the Cryptoblackbird Watchlist
BitKingdom 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 · Servelius
Our analysts have logged Servelius as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · TRANZI
TRANZI 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: BOGS Markets
BOGS Markets pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileWatchlist entry · Bridge Invest Market
Bridge Invest Market markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileFinvege: case file from our team
Finvege 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 fileALL SHORES ADVISORY — on the Cryptoblackbird Watchlist
Our analysts have logged ALL SHORES ADVISORY as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileNewBillion — on the Cryptoblackbird Watchlist
Our analysts have logged NewBillion as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · CryptoBanxaTrade
Our analysts have logged CryptoBanxaTrade as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Themax Financial
Watchlist entry Themax Financial looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: GXOTE
Watchlist entry GXOTE looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case file