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
1,064 CASE FILES PUBLISHED · PAGE 22 OF 89
Watchlist entry · CapitalInvestFx
CapitalInvestFx markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case filePridefx Trade — on the Cryptoblackbird Watchlist
Pridefx Trade 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 · Wintrade Invest
Wintrade Invest 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 filePtastar — on the Cryptoblackbird Watchlist
Ptastar 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 · MorganFinance
MorganFinance markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · GEMINI LTD FX
GEMINI LTD FX markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileFinancehubinvest Capital Group — on the Cryptoblackbird Watchlist
Financehubinvest Capital Group 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 · TRADE DAILY FX
TRADE DAILY FX appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · Brokeagetrade
Brokeagetrade 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: AXNFX
AXNFX surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileAltofx — on the Cryptoblackbird Watchlist
Our analysts have logged Altofx as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileSky Global Trading Inc — on the Cryptoblackbird Watchlist
Watchlist entry Sky Global Trading Inc looks polished from the front. Step behind the marketing copy and the substance thins out fast.
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