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 60 OF 89
Watchlist entry · Money Wave
Money Wave markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · KucoinRX
KucoinRX 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 fileHanmenghui — on the Cryptoblackbird Watchlist
Our analysts have logged Hanmenghui as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Bitcoin Loophole
Bitcoin Loophole surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileHankotrade — on the Cryptoblackbird Watchlist
Hankotrade 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 fileBullden — on the Cryptoblackbird Watchlist
Bullden markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · 21st Finance
21st Finance appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileIQCOPYTRADER: case file from our team
IQCOPYTRADER appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: ULTIMATEFXWORLD
ULTIMATEFXWORLD 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 · PROTOSS
PROTOSS 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: IMCTradingFX
IMCTradingFX 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 · CMGSFX
CMGSFX 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