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.
95 CASE FILES PUBLISHED · PAGE 5 OF 8
Case file: TG Markets
TG 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 fileWatchlist entry · Levrix
Levrix 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 fileFXWB Prime: case file from our team
FXWB Prime 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: Damarkets
Damarkets 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 · ZAD Global Securities
Watchlist entry ZAD Global Securities looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileHarindale: case file from our team
Harindale 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 fileZephora Trade: case file from our team
Zephora Trade 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 · Capital Reseved
Capital Reseved surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileBelgica Invest: case file from our team
Our analysts have logged Belgica Invest as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileSmartyTrade: case file from our team
SmartyTrade surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileProDivia Group — on the Cryptoblackbird Watchlist
Our analysts have logged ProDivia Group as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Gilmore Capital
Our analysts have logged Gilmore Capital as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case file