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
1,067 CASE FILES PUBLISHED · PAGE 56 OF 89
Watchlist entry · Option Bull Market
Watchlist entry Option Bull Market looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Finotive Funding
Watchlist entry Finotive Funding looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCFD Merchants — on the Cryptoblackbird Watchlist
CFD Merchants appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileICONTROLFX: case file from our team
ICONTROLFX 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 fileGATEWAYCAPITALCG: case file from our team
GATEWAYCAPITALCG 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: Fundiza
Fundiza appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileTradingMasterClass77: case file from our team
TradingMasterClass77 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 fileSky Trading Fx: case file from our team
Sky Trading 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 fileProfitmarkets: case file from our team
Our analysts have logged Profitmarkets as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case file24 Trade Expert: case file from our team
Watchlist entry 24 Trade Expert looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · Goldex Markets
Goldex Markets appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileRally Trade — on the Cryptoblackbird Watchlist
Rally Trade 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