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 36 OF 89
StonewallFX — on the Cryptoblackbird Watchlist
StonewallFX 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 fileInvinco Gmbh — on the Cryptoblackbird Watchlist
Invinco Gmbh 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 fileCAPITAFX PRO: case file from our team
CAPITAFX PRO 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: SURE FX OPEN
SURE FX OPEN 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 · Fx Edge Prime Pro
Fx Edge Prime Pro 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: Viciation
Viciation 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 · Etor FX Trading
Etor FX Trading markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileFX Trade: case file from our team
FX Trade appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: OrbisFX
OrbisFX 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: MarkersFin
Watchlist entry MarkersFin looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: WhalesHub
Watchlist entry WhalesHub looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileDakras Markets: case file from our team
Watchlist entry Dakras Markets looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case file