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 27 OF 89
Watchlist entry · TwoYes
TwoYes 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 fileAurotrade24 — on the Cryptoblackbird Watchlist
Aurotrade24 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: Suanlv
Suanlv markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileFxOnUs — on the Cryptoblackbird Watchlist
FxOnUs 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 fileICFinancials — on the Cryptoblackbird Watchlist
ICFinancials 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: MGM Global
MGM Global markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileOmenyx Group: case file from our team
Omenyx Group surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileTNTROYAL: case file from our team
TNTROYAL 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 fileFake FXCM: case file from our team
Fake FXCM appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileFinkea: case file from our team
Finkea surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileMax Vault Investment — on the Cryptoblackbird Watchlist
Our analysts have logged Max Vault Investment as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: 7solutions
7solutions 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