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 29 OF 89
Case file: Liirat Ltd
Our analysts have logged Liirat Ltd as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: BITLYCO
BITLYCO appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: Binomo
Watchlist entry Binomo looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileSwissAlgo — on the Cryptoblackbird Watchlist
SwissAlgo 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: Interactive Brokers 9997717
Our analysts have logged Interactive Brokers 9997717 as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileRichprime Finance — on the Cryptoblackbird Watchlist
Watchlist entry Richprime Finance looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileMIC — on the Cryptoblackbird Watchlist
MIC pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCoinwhale Investment: case file from our team
Coinwhale Investment 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 · Liquid Brokers
Watchlist entry Liquid Brokers looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileSCEXS — on the Cryptoblackbird Watchlist
SCEXS pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileEasyFX — on the Cryptoblackbird Watchlist
EasyFX pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileR24 Capital Group: case file from our team
R24 Capital Group 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