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 47 OF 90
Smart Markets: case file from our team
Watchlist entry Smart Markets looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileMoney Management Key: case file from our team
Watchlist entry Money Management Key looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: DS Financial
Watchlist entry DS Financial looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileTradiva: case file from our team
Tradiva 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: MEXC Global
MEXC Global 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 fileCardano Capital — on the Cryptoblackbird Watchlist
Watchlist entry Cardano Capital looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileTangoTrading — on the Cryptoblackbird Watchlist
Watchlist entry TangoTrading looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileTradeCenterFX: case file from our team
TradeCenterFX 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: gqfxtrading.com
gqfxtrading.com 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: Clone TRADER MASTER
Our analysts have logged Clone TRADER MASTER as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Bit Trading
Bit Trading 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 fileCase file: ProfitFX Pro
Our analysts have logged ProfitFX Pro as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case file