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 42 OF 90
Watchlist entry · UOBE FX
Watchlist entry UOBE FX looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileExisTrade: case file from our team
ExisTrade 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 · APEX MARKET EXPERT
APEX MARKET EXPERT 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 · Triton Forex Markets
Triton Forex 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 fileCDF: case file from our team
CDF markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileERC Global Markets: case file from our team
ERC Global Markets markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · UOSHING
UOSHING 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: Morgantrust
Morgantrust markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · FXCRYPTOHAVEN
FXCRYPTOHAVEN 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 fileMAXtrader: case file from our team
MAXtrader appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · Mindtree Signals
Mindtree Signals 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 fileWatchlist entry · FTX Trades
Watchlist entry FTX Trades looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case file