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 51 OF 90
BBcapitals: case file from our team
BBcapitals 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 · Financial Magnum
Financial Magnum 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 fileConiusFx: case file from our team
ConiusFx 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 · YouXBroker
Watchlist entry YouXBroker looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: RLC
RLC surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case filePlus5 Trade: case file from our team
Plus5 Trade 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 fileCase file: Gurion FX
Gurion FX markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · Gextorn Capital
Gextorn Capital 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: Real Invest FX
Our analysts have logged Real Invest FX as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileZyvest Capital: case file from our team
Zyvest Capital markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileGFX: case file from our team
Our analysts have logged GFX as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case filePrimestocktrades — on the Cryptoblackbird Watchlist
Watchlist entry Primestocktrades looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case file