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 24 OF 89
Bit X Tream — on the Cryptoblackbird Watchlist
Our analysts have logged Bit X Tream as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Ironwave Capital
Ironwave 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 fileProfitto: case file from our team
Profitto 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: XeonFX Pro
XeonFX Pro 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 · Signal FX Capital
Signal FX 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 fileWatchlist entry · Stargaze Capital
Our analysts have logged Stargaze Capital as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileProfessional Toptrade: case file from our team
Professional Toptrade 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 · PPL International Limited
PPL International Limited 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 fileGlenrocks: case file from our team
Glenrocks appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCAP Group Finance — on the Cryptoblackbird Watchlist
CAP Group 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 fileSuper Fx Trades: case file from our team
Super Fx Trades markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case file365 Capital FX — on the Cryptoblackbird Watchlist
365 Capital FX 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 file