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 32 OF 89
Case file: Xevago
Xevago 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 fileOrbit GTM — on the Cryptoblackbird Watchlist
Orbit GTM 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 fileCase file: K.O.K Markets
K.O.K Markets pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileBritish Trade: case file from our team
British Trade appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: TradeRyt
TradeRyt 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 · FXY Trade
FXY Trade appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileMAX FOREX — on the Cryptoblackbird Watchlist
MAX FOREX surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileCapital Ventures LLC — on the Cryptoblackbird Watchlist
Capital Ventures LLC appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: DowTrade
DowTrade 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: RevolutionInvest.ltd
RevolutionInvest.ltd markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileMOT Capital: case file from our team
Our analysts have logged MOT Capital as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileOmnium Trading Group — on the Cryptoblackbird Watchlist
Our analysts have logged Omnium Trading Group as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case file