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 26 OF 89
MBFX — on the Cryptoblackbird Watchlist
Our analysts have logged MBFX as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileXTXMK — on the Cryptoblackbird Watchlist
XTXMK markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileLennoxtraders: case file from our team
Watchlist entry Lennoxtraders looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileGLOBAL FOREX TRADERS: case file from our team
Watchlist entry GLOBAL FOREX TRADERS looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWinex Markets — on the Cryptoblackbird Watchlist
Winex Markets appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: Spring Gold
Spring Gold appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileBest24option: case file from our team
Best24option 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 · FinnexBot
FinnexBot surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileAlmaak Prime: case file from our team
Almaak Prime 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 · Fiduciary Triad Market
Our analysts have logged Fiduciary Triad Market as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Capital Markets Cyprus
Capital Markets Cyprus 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 fileMonte Verde: case file from our team
Monte Verde 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 file