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 39 OF 90
Nittrex: case file from our team
Nittrex 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 fileDAX40: case file from our team
DAX40 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 fileGreenfield Network Investment: case file from our team
Greenfield Network Investment appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileAlfa Assets — on the Cryptoblackbird Watchlist
Our analysts have logged Alfa Assets as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileInvest Ehub: case file from our team
Invest Ehub appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileInvidiatrade — on the Cryptoblackbird Watchlist
Invidiatrade appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileBitEclipse.com: case file from our team
BitEclipse.com appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileYorker — on the Cryptoblackbird Watchlist
Yorker markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case filePillarswift — on the Cryptoblackbird Watchlist
Pillarswift 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: GrandForex
Watchlist entry GrandForex looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Superether
Superether 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: Echogb
Echogb markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case file