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 57 OF 89
Watchlist entry · Gosuncm
Gosuncm appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · ICapital Global FX
Our analysts have logged ICapital Global FX as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Legacy FX Brokers
Legacy FX Brokers appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileFIRE PHOENIX — on the Cryptoblackbird Watchlist
FIRE PHOENIX pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileElyon Markets: case file from our team
Elyon Markets 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 fileTradex Prime — on the Cryptoblackbird Watchlist
Tradex Prime markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: OTM
OTM markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileKridex — on the Cryptoblackbird Watchlist
Kridex 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: CapitalRed
Watchlist entry CapitalRed looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Incore Forex
Incore Forex 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 · Crestview Wealth Partners Ltd
Our analysts have logged Crestview Wealth Partners Ltd as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileiCare Forex — on the Cryptoblackbird Watchlist
iCare Forex surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case file