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 38 OF 90
Vebson: case file from our team
Vebson 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 fileAvx Broker — on the Cryptoblackbird Watchlist
Avx Broker 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 fileWatchlist entry · Virtus Capital
Our analysts have logged Virtus Capital as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Investax
Watchlist entry Investax looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Ultimate Forex Trade
Ultimate Forex Trade pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileInnovative IT Traders: case file from our team
Innovative IT Traders appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileENERGY FX: case file from our team
ENERGY FX markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · Westhill Pros
Westhill Pros pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileDGTL Trade — on the Cryptoblackbird Watchlist
DGTL Trade appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: FOREIGNMARKETOPTIONS LIMITED (FMO)
FOREIGNMARKETOPTIONS LIMITED (FMO) surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileEverest Trust — on the Cryptoblackbird Watchlist
Everest Trust 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: SmartPipAi
Watchlist entry SmartPipAi looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case file