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 58 OF 89
Watchlist entry · Spectre.ai
Spectre.ai surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileTellidex — on the Cryptoblackbird Watchlist
Tellidex appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileTC Bridge — on the Cryptoblackbird Watchlist
Watchlist entry TC Bridge looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileDSX Trader: case file from our team
DSX Trader 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: bitsecuredfx.com
Watchlist entry bitsecuredfx.com looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileVTIndex — on the Cryptoblackbird Watchlist
VTIndex 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: Crypto Stance
Crypto Stance 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 filePrimeOptsTrade: case file from our team
Our analysts have logged PrimeOptsTrade as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Pivot Investing (aka Pivot International Group aka Pivot Investing Group)
Pivot Investing (aka Pivot International Group aka Pivot Investing Group) 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 fileEUFM: case file from our team
EUFM 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: Hezi Zhyan
Hezi Zhyan appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileFX Cartage — on the Cryptoblackbird Watchlist
Our analysts have logged FX Cartage as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case file