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 62 OF 89
Case file: Combat Capital Markets
Combat Capital Markets 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 fileMega Profit Crypto Currency — on the Cryptoblackbird Watchlist
Mega Profit Crypto Currency appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: TironInvest
TironInvest 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: Capital Whale
Capital Whale 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 fileEasyFxExchange: case file from our team
EasyFxExchange appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · DTgold
Watchlist entry DTgold looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileGai Capital: case file from our team
Gai Capital appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileThe Uptrend Center: case file from our team
Watchlist entry The Uptrend Center looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · BitOpps
BitOpps appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileBEST TRADE NATION — on the Cryptoblackbird Watchlist
Our analysts have logged BEST TRADE NATION as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · TLC Investments
Our analysts have logged TLC Investments as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileRadiantix — on the Cryptoblackbird Watchlist
Radiantix 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