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.
93 CASE FILES PUBLISHED · PAGE 2 OF 8
LivvFX — on the Cryptoblackbird Watchlist
Watchlist entry LivvFX looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: VFX Financial
VFX Financial appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileIronTrade: case file from our team
IronTrade 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 · AndersFX
AndersFX surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileMixfinancing — on the Cryptoblackbird Watchlist
Mixfinancing 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 · Iconic Management
Our analysts have logged Iconic Management as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Profiton
Watchlist entry Profiton looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: IMPERIALTRADE
Watchlist entry IMPERIALTRADE looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileBrightvest: case file from our team
Brightvest appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileParamount Markets Limited: case file from our team
Paramount Markets Limited pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: FOCUS ON DOOEL
FOCUS ON DOOEL appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileFincap Markets: case file from our team
Fincap Markets 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