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
1,067 CASE FILES PUBLISHED · PAGE 31 OF 89
Edengate Wealth Management — on the Cryptoblackbird Watchlist
Watchlist entry Edengate Wealth Management looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · Marketsxo
Marketsxo 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 · alpalsignals ltd
Watchlist entry alpalsignals ltd looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileBND Trading — on the Cryptoblackbird Watchlist
BND Trading appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · MB Coalition
MB Coalition 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 fileGTS FINANCIAL — on the Cryptoblackbird Watchlist
GTS FINANCIAL 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 · Trustvest
Our analysts have logged Trustvest as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileBarindexFX: case file from our team
Watchlist entry BarindexFX looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Wattum FX Trading (aka Sure FX aka AlertSignalsNation)
Wattum FX Trading (aka Sure FX aka AlertSignalsNation) markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileEXOTRADEFX — on the Cryptoblackbird Watchlist
EXOTRADEFX markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCrypto Wealth Investment Company: case file from our team
Crypto Wealth Investment Company 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 · esCapitals
esCapitals pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case file