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
1,066 CASE FILES PUBLISHED · PAGE 61 OF 89
Pro Invests Global: case file from our team
Pro Invests Global surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWatchlist entry · FX EXCHANGETRADE
FX EXCHANGETRADE 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 · WITTYFX LIMITED
WITTYFX LIMITED 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 ZBX — on the Cryptoblackbird Watchlist
Clone ZBX markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case filetecfinine: case file from our team
tecfinine 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 · Megma World
Megma World 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 fileONTraders — on the Cryptoblackbird Watchlist
ONTraders markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: VZN FOREX
Our analysts have logged VZN FOREX as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileDvanxbit — on the Cryptoblackbird Watchlist
Dvanxbit markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileXin Alpha: case file from our team
Xin Alpha 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 fileBitvest Global — on the Cryptoblackbird Watchlist
Watchlist entry Bitvest Global looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCryptoNovaPRO: case file from our team
CryptoNovaPRO 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 file