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 48 OF 90
GPSWISS — on the Cryptoblackbird Watchlist
GPSWISS 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 · GDMAX LTD
GDMAX LTD appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · Arowinvest
Our analysts have logged Arowinvest as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Desmond Capital Ltd
Desmond Capital Ltd surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileFxCapital360: case file from our team
FxCapital360 markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileEX INVESTMENT — on the Cryptoblackbird Watchlist
EX INVESTMENT appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: ValexTrade
Our analysts have logged ValexTrade as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCyber Futures — on the Cryptoblackbird Watchlist
Our analysts have logged Cyber Futures as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileClone Tasman FX — on the Cryptoblackbird Watchlist
Clone Tasman FX 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 · FisherForex
Our analysts have logged FisherForex as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileGainstock: case file from our team
Gainstock 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: Aquilamsv
Aquilamsv 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