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
1,065 CASE FILES PUBLISHED · PAGE 64 OF 89
Dualix: case file from our team
Our analysts have logged Dualix as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileYLCHAT — on the Cryptoblackbird Watchlist
YLCHAT surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileHayat Global — on the Cryptoblackbird Watchlist
Watchlist entry Hayat Global looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileTKN GLOBE: case file from our team
TKN GLOBE 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: Sort Global Market
Sort Global Market 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: FMA Global Trade
FMA Global Trade 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 fileNFL MARKETS — on the Cryptoblackbird Watchlist
Our analysts have logged NFL MARKETS as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: NPE Market
Watchlist entry NPE Market looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · TradeTech Solutions
TradeTech Solutions surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileMYMA FXFP — on the Cryptoblackbird Watchlist
Our analysts have logged MYMA FXFP as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileInvestJPM: case file from our team
InvestJPM appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: Clone IUX
Clone IUX 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