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 21 OF 89
Watchlist entry · EXPRESSTRADE
EXPRESSTRADE 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 fileAE Trade — on the Cryptoblackbird Watchlist
Our analysts have logged AE Trade as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Nitro Assets Company
Our analysts have logged Nitro Assets Company as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Prime Fx Markets
Prime Fx Markets 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 · GlobalWildStar
GlobalWildStar 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: Reverie Markets
Our analysts have logged Reverie Markets as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case filevastcryptoproinvest — on the Cryptoblackbird Watchlist
vastcryptoproinvest surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileCentraFXPro — on the Cryptoblackbird Watchlist
CentraFXPro 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 fileWatchlist entry · Labcredits
Labcredits surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileCase file: Quantum Capital
Quantum Capital 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: Rava ACFX
Rava ACFX 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 · CapitalInvestFx
CapitalInvestFx markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
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