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.
93 CASE FILES PUBLISHED · PAGE 4 OF 8
Watchlist entry · TOOLS4SEALS
TOOLS4SEALS pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileMarathon Investments: case file from our team
Marathon Investments surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileBLACKROCK FX PRO — on the Cryptoblackbird Watchlist
BLACKROCK FX 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: Tradixa
Watchlist entry Tradixa looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileBTCUSDT Investment: case file from our team
BTCUSDT Investment surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileAF Index: case file from our team
AF Index 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 · Geminifin
Watchlist entry Geminifin looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · Stonefort
Stonefort markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · BLX Markets
BLX Markets markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileErad Markets: case file from our team
Erad Markets 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: TG Markets
TG Markets 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 · Levrix
Levrix 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 file