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 59 OF 89
Forex Pro Trade — on the Cryptoblackbird Watchlist
Our analysts have logged Forex Pro Trade as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileBinarytriple — on the Cryptoblackbird Watchlist
Binarytriple 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: Dexonplatenetry
Watchlist entry Dexonplatenetry looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileZhuohang — on the Cryptoblackbird Watchlist
Zhuohang 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: RealStockInvest
RealStockInvest 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 filetegasFX: case file from our team
tegasFX 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: FERNRISE
FERNRISE 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 filevaalco capital: case file from our team
Watchlist entry vaalco capital looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Astra Money Market
Astra Money Market 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 fileWatchlist entry · LONG ASIA
LONG ASIA 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 · Qtmarkets
Qtmarkets pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileGLOBALMARKETRADINGS: case file from our team
Watchlist entry GLOBALMARKETRADINGS looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case file