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
1,058 CASE FILES PUBLISHED · PAGE 5 OF 89
Trust Digital Trades: case file from our team
Trust Digital Trades 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 · ManageCap
Our analysts have logged ManageCap as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileRedwood Axis Markets: case file from our team
Redwood Axis Markets markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · Clone Go Markets
Clone Go 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 fileCase file: Activeassets24
Activeassets24 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: Epictradespace Trade
Epictradespace Trade appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileFirst Finance FX: case file from our team
First Finance FX markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWinner Golden: case file from our team
Winner Golden markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileBitcore Pro — on the Cryptoblackbird Watchlist
Bitcore Pro markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileElvitix — on the Cryptoblackbird Watchlist
Elvitix 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 fileEmporio Markets — on the Cryptoblackbird Watchlist
Emporio 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 fileDFX: case file from our team
DFX 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 file