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
1,070 CASE FILES PUBLISHED · PAGE 41 OF 90
Case file: Premium Invest Club
Watchlist entry Premium Invest Club looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileMHT Holdings — on the Cryptoblackbird Watchlist
MHT Holdings 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 · FinConnect
FinConnect pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileGate Pander — on the Cryptoblackbird Watchlist
Watchlist entry Gate Pander looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileTemaket Information Limited: case file from our team
Temaket Information Limited pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: Horizon Crypto Limited
Horizon Crypto Limited 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 · Aydopro
Aydopro surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case filePremier Value Exchange: case file from our team
Premier Value Exchange markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileforexonlineind: case file from our team
forexonlineind 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 fileBitrage Markets — on the Cryptoblackbird Watchlist
Bitrage 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 fileGolden Shark Company: case file from our team
Golden Shark Company pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileGlobal Finance Asset Management Limited — on the Cryptoblackbird Watchlist
Global Finance Asset Management Limited 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 file