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
1,057 CASE FILES PUBLISHED · PAGE 3 OF 89
Case file: Pluto500
Pluto500 pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileEmpire Trade Option — on the Cryptoblackbird Watchlist
Empire Trade Option pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileTrue Capital — on the Cryptoblackbird Watchlist
True Capital appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · Atlas Finance
Atlas Finance appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCAPITAL TOWER: case file from our team
CAPITAL TOWER 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 fileB4U: case file from our team
B4U markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: JetOnyxLegacy
Watchlist entry JetOnyxLegacy looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileVIRTUAL FX TRADE — on the Cryptoblackbird Watchlist
Watchlist entry VIRTUAL FX TRADE looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileFXOPAL: case file from our team
FXOPAL markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · Hairul Capital
Our analysts have logged Hairul Capital as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Eminant Magnificent
Eminant Magnificent markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case filecapitaltrade.ltd — on the Cryptoblackbird Watchlist
capitaltrade.ltd markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case file