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
1,071 CASE FILES PUBLISHED · PAGE 43 OF 90
Watchlist 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 fileLFM Global — on the Cryptoblackbird Watchlist
Our analysts have logged LFM Global as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileQuick Global Earners: case file from our team
Quick Global Earners markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileVICTORIA CAPITAL — on the Cryptoblackbird Watchlist
VICTORIA CAPITAL 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 fileBytrend: case file from our team
Bytrend 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: INVESTIPRO
INVESTIPRO appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileINVEST FREEDOM: case file from our team
Watchlist entry INVEST FREEDOM looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCalvin Alpha Trades — on the Cryptoblackbird Watchlist
Our analysts have logged Calvin Alpha Trades as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Greefin pro
Our analysts have logged Greefin pro as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileAurora Capital Venture — on the Cryptoblackbird Watchlist
Our analysts have logged Aurora Capital Venture as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCrescoNexus — on the Cryptoblackbird Watchlist
CrescoNexus appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · SwissCay
SwissCay 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