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
1,069 CASE FILES PUBLISHED · PAGE 37 OF 90
Dakras 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 fileClone FXCM: case file from our team
Clone FXCM 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 · COINIFYFXMARKET
COINIFYFXMARKET markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: kulanient
kulanient pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileTIG Capital: case file from our team
Watchlist entry TIG Capital looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileROISAFETRADE: case file from our team
ROISAFETRADE 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: AVE TRADE
AVE TRADE 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 · Cang Limited
Watchlist entry Cang Limited looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCrypto Capital Profits — on the Cryptoblackbird Watchlist
Crypto Capital Profits 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: Askyolo
Watchlist entry Askyolo looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileFirmco Mobile: case file from our team
Firmco Mobile pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileGMT Investments — on the Cryptoblackbird Watchlist
GMT Investments appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case file