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
1,068 CASE FILES PUBLISHED · PAGE 35 OF 89
Fast Mega Trade — on the Cryptoblackbird Watchlist
Watchlist entry Fast Mega Trade looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileALTAIR: case file from our team
Watchlist entry ALTAIR looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · Glencoretrade
Glencoretrade pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileHedges Trade: case file from our team
Hedges Trade 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: LinityBase
LinityBase 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 · JOJO MARKETS
JOJO 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 fileLiteGraphs: case file from our team
Our analysts have logged LiteGraphs as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Netestminers
Watchlist entry Netestminers looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileSwissnodtrade: case file from our team
Swissnodtrade markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileATM Capital: case file from our team
ATM Capital 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 fileAmirex Trading: case file from our team
Amirex Trading pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: NETOPTIONTRADE
Our analysts have logged NETOPTIONTRADE as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case file