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
1,058 CASE FILES PUBLISHED · PAGE 4 OF 89
capitaltrade.ltd — on the Cryptoblackbird Watchlist
capitaltrade.ltd markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · Tuca Trade
Tuca 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 fileEarly Billionaire Warriors — on the Cryptoblackbird Watchlist
Watchlist entry Early Billionaire Warriors looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · Al Option
Al Option 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 · ByronPlusGlobal
ByronPlusGlobal 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: F Trade Markets
Watchlist entry F Trade Markets looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Perfect Elite Trade
Perfect Elite 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 fileLitsFXtrades21 — on the Cryptoblackbird Watchlist
LitsFXtrades21 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 fileABZ Capital: case file from our team
Our analysts have logged ABZ Capital as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileSchatz — on the Cryptoblackbird Watchlist
Schatz markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileLite Forex Pro — on the Cryptoblackbird Watchlist
Lite Forex Pro markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · Elite FX Financial Markets
Elite FX Financial Markets caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
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