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.
93 CASE FILES PUBLISHED · PAGE 3 OF 8
Yield Mechew Innovate — on the Cryptoblackbird Watchlist
Yield Mechew Innovate surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileBIT MATIC: case file from our team
BIT MATIC pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCommerceWealth.com: case file from our team
CommerceWealth.com pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case file24htrading: case file from our team
24htrading appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileMarket Master Pros — on the Cryptoblackbird Watchlist
Market Master Pros 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 fileAffluentprimefxt: case file from our team
Watchlist entry Affluentprimefxt looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileAAVE BLOCKONOMI — on the Cryptoblackbird Watchlist
Watchlist entry AAVE BLOCKONOMI looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Jade Forex
Jade Forex pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileINGFX — on the Cryptoblackbird Watchlist
INGFX pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileTreasure Bullion Limited: case file from our team
Treasure Bullion Limited 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 · AIINOVATIVETRADE
AIINOVATIVETRADE appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCM Prime: case file from our team
CM Prime appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case file