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
1,069 CASE FILES PUBLISHED · PAGE 52 OF 90
Diamond Fx — on the Cryptoblackbird Watchlist
Diamond Fx 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: Share Coin Investment
Share Coin Investment 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 fileWatchlist entry · cloudlivepips.com
cloudlivepips.com markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · SMCAPITALMK
SMCAPITALMK 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 · 24Optiontradings
24Optiontradings appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: KFCP
KFCP 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 fileIVISION — on the Cryptoblackbird Watchlist
IVISION 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 fileFx Praime — on the Cryptoblackbird Watchlist
Fx Praime markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileExpertsecuredplatform: case file from our team
Expertsecuredplatform 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 · Swiss Investment Development Bank
Swiss Investment Development Bank appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · GAINLIT
Watchlist entry GAINLIT looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileBrisbane Trade — on the Cryptoblackbird Watchlist
Our analysts have logged Brisbane Trade as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case file