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 33 OF 89
Watchlist entry · Fin Art Media
Fin Art Media 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 fileCapital GatewayCG: case file from our team
Capital GatewayCG appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · Primeforex Global
Primeforex Global surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case filePureforexcrypto — on the Cryptoblackbird Watchlist
Pureforexcrypto appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileFOREX CAPITAL GAIN — on the Cryptoblackbird Watchlist
Watchlist entry FOREX CAPITAL GAIN looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · Easy Trading Online
Easy Trading Online 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: BMEC Solutions
BMEC Solutions appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · Forex Time
Forex Time pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCrypto Fintech — on the Cryptoblackbird Watchlist
Crypto Fintech 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: visioncapitalltd.com
visioncapitalltd.com 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 fileWall Street Exchange — on the Cryptoblackbird Watchlist
Watchlist entry Wall Street Exchange looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Top Respect
Top Respect markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
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