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
1,065 CASE FILES PUBLISHED · PAGE 25 OF 89
365 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 fileArbitrage Prime: case file from our team
Arbitrage Prime 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 · Eternity
Eternity markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: XTB online
XTB online 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 fileFXTRADEBIT — on the Cryptoblackbird Watchlist
Watchlist entry FXTRADEBIT looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileBuxberg: case file from our team
Buxberg 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: Prussia Fx
Prussia Fx 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: PremiumTrade247
Watchlist entry PremiumTrade247 looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Morgan Stern
Our analysts have logged Morgan Stern as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Cooper Markets
Cooper Markets pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileLTM SV: case file from our team
Our analysts have logged LTM SV as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Prime Option
Prime Option appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case file