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.
95 CASE FILES PUBLISHED · PAGE 6 OF 8
Aksys ltd: case file from our team
Aksys ltd 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 · EXT Ltd (extltd.com)
EXT Ltd (extltd.com) 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 fileCase file: Aston Forex
Aston Forex 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 · Finxara
Finxara appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: Imperium Investments
Imperium Investments 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 · Cosmo Markets
Cosmo Markets 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 fileCase file: CrownBridge Markets
Our analysts have logged CrownBridge Markets as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileKensingtonGrant — on the Cryptoblackbird Watchlist
KensingtonGrant 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: Imperium Investments
Imperium Investments 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: Fake FPG Fortune Prime Global
Our analysts have logged Fake FPG Fortune Prime Global as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Cosmo Markets
Cosmo Markets 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 fileCase file: Perficient Wealth
Perficient Wealth pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case file