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 54 OF 89
Al Qemaa: case file from our team
Our analysts have logged Al Qemaa as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: FLIPS FX TRADING
FLIPS FX TRADING 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: Advanced Stocks
Advanced Stocks 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 · Permian Trade
Permian Trade appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · UTS UniTradeSwiss
UTS UniTradeSwiss surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileFX leader — on the Cryptoblackbird Watchlist
FX leader pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileFxtdPro — on the Cryptoblackbird Watchlist
Watchlist entry FxtdPro looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileMAXIMARKETS: case file from our team
MAXIMARKETS pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: Angelsky Global
Angelsky Global pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileGrowcapitalexchange — on the Cryptoblackbird Watchlist
Growcapitalexchange markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: Tradeoption247
Our analysts have logged Tradeoption247 as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Greenup24
Greenup24 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 file