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
1,058 CASE FILES PUBLISHED · PAGE 6 OF 89
Win Protocol: case file from our team
Watchlist entry Win Protocol looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · Toro Trade PRO
Our analysts have logged Toro Trade PRO as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileOrcal Group — on the Cryptoblackbird Watchlist
Orcal Group surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileMaxFxFinPro — on the Cryptoblackbird Watchlist
Watchlist entry MaxFxFinPro looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · Ultranovas
Ultranovas 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 fileWatchlist entry · FX ZEN
FX ZEN 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 · Verified Blocks
Verified Blocks 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 fileTDX Markets: case file from our team
TDX Markets surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileCase file: EVEST
EVEST 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 fileClone CMC Markets — on the Cryptoblackbird Watchlist
Our analysts have logged Clone CMC Markets as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Virturo
Virturo 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: PrimeTrade247
PrimeTrade247 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 file