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 23 OF 89
Zade Investment Limited — on the Cryptoblackbird Watchlist
Zade Investment Limited 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 · Global Whale Bitcion International
Global Whale Bitcion International pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCall4trade — on the Cryptoblackbird Watchlist
Call4trade 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 fileZDQ Capital — on the Cryptoblackbird Watchlist
ZDQ Capital 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 fileVANATAGE TRADE — on the Cryptoblackbird Watchlist
VANATAGE 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 fileCase file: Soyam Trade Limited
Soyam Trade Limited appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · STARFOREX LIVE INVESTMENT
STARFOREX LIVE INVESTMENT 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 · UNITRADE MARKET
UNITRADE MARKET appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileElite Forex: case file from our team
Elite Forex surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileNorexa Finance: case file from our team
Norexa Finance 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 filePROFITS STOCK FX — on the Cryptoblackbird Watchlist
PROFITS STOCK FX 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 · investgeo
investgeo appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case file