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
1,057 CASE FILES PUBLISHED · PAGE 2 OF 89
Case file: Trade WL
Trade WL markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileInvestingState — on the Cryptoblackbird Watchlist
InvestingState 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 · Capitalprimeslimited.com
Watchlist entry Capitalprimeslimited.com looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · FXMETA TRADING OPTION
FXMETA TRADING OPTION 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 fileVENUS MINING: case file from our team
Our analysts have logged VENUS MINING as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · XS Plus
XS Plus pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileTrust Vestify: case file from our team
Trust Vestify markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileDealinvestmentpty.com: case file from our team
Dealinvestmentpty.com appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileHenordy — on the Cryptoblackbird Watchlist
Henordy appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWestfiledfx.com — on the Cryptoblackbird Watchlist
Westfiledfx.com 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 filePNP Markets — on the Cryptoblackbird Watchlist
PNP Markets appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileGlobe Invest Hub — on the Cryptoblackbird Watchlist
Our analysts have logged Globe Invest Hub as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case file