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
1,068 CASE FILES PUBLISHED · PAGE 53 OF 89
Watchlist entry · COINEXX
COINEXX 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 · UMO Markets
UMO 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: Jardintraco Limited
Jardintraco Limited surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileITG Investing — on the Cryptoblackbird Watchlist
ITG Investing appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileClone HKEX: case file from our team
Clone HKEX 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 fileCommonDigital — on the Cryptoblackbird Watchlist
Our analysts have logged CommonDigital as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · IQ Ease
Watchlist entry IQ Ease looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileQartal Fx: case file from our team
Qartal Fx pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileMedifinance Limited — on the Cryptoblackbird Watchlist
Watchlist entry Medifinance Limited looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: AxonExchange
AxonExchange 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 · CM Globals
Watchlist entry CM Globals looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileEverest Private Assets — on the Cryptoblackbird Watchlist
Our analysts have logged Everest Private Assets as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case file