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
1,066 CASE FILES PUBLISHED · PAGE 28 OF 89
Case 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 fileCase file: Tangent Capital
Tangent Capital 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 · Dailywealthfinancing
Dailywealthfinancing 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 · Mega Financial
Mega Financial markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileClone Decode — on the Cryptoblackbird Watchlist
Clone Decode surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWinstom Trading: case file from our team
Winstom Trading 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 · Pelliron Universal
Pelliron Universal 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: EH Kapital
EH Kapital surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileCAPIXTRADE — on the Cryptoblackbird Watchlist
Watchlist entry CAPIXTRADE looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Clone BCP FS
Clone BCP FS markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · TRADE HUXE
TRADE HUXE surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileGlobal Active FXT (Globalactive FxTrade) — on the Cryptoblackbird Watchlist
Global Active FXT (Globalactive FxTrade) 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