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
1,070 CASE FILES PUBLISHED · PAGE 50 OF 90
TradesVisions — on the Cryptoblackbird Watchlist
Our analysts have logged TradesVisions as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Management Group
Watchlist entry Management Group looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileSUREFX Nation: case file from our team
SUREFX Nation 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 · Promax Trading
Promax 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 fileGrownitFX: case file from our team
GrownitFX 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: Minerva Markets
Minerva Markets appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: Vodel Global Equities
Vodel Global Equities 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 · Apex500
Apex500 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 · Oxygen Trade Solutions
Watchlist entry Oxygen Trade Solutions looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileVtros: case file from our team
Vtros 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 · CRYPTO LIFE
CRYPTO LIFE pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileTrade FDC — on the Cryptoblackbird Watchlist
Trade FDC pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case file