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 55 OF 89
Watchlist entry · Ultra Global FX
Ultra Global FX markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: INSTA
INSTA markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileKeystone Crypto: case file from our team
Keystone Crypto 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: INSTANTGROW
Watchlist entry INSTANTGROW looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · FXtrade 247
FXtrade 247 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 · Investmenia
Investmenia markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case filePosco Capital Partners PLC(Fake): case file from our team
Posco Capital Partners PLC(Fake) 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 fileJovex — on the Cryptoblackbird Watchlist
Jovex 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: Nexdi
Nexdi 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: MetaGenesis
Our analysts have logged MetaGenesis as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: TrustCapital
TrustCapital appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · Forbytrade
Forbytrade 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