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
1,063 CASE FILES PUBLISHED · PAGE 19 OF 89
Case 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 fileWatchlist entry · 365 Option Trades
365 Option Trades appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · HybridReserve
HybridReserve markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · LX FX
LX FX 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: Conflux
Conflux markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · GIIFOO
Our analysts have logged GIIFOO as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileSky Equity LTD: case file from our team
Sky Equity LTD 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 · Bytrox Global
Bytrox Global pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case filebnioptiontrade — on the Cryptoblackbird Watchlist
bnioptiontrade pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case filePrime Invest: case file from our team
Prime Invest markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileMonovex — on the Cryptoblackbird Watchlist
Watchlist entry Monovex looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · PRIME DIGITAL ASSETS
PRIME DIGITAL ASSETS 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