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 65 OF 89
Case file: CMOTD MARKETS LIMITED (aka CMOTIG)
CMOTD MARKETS LIMITED (aka CMOTIG) 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: Swashinvest.com
Watchlist entry Swashinvest.com looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Furion Global
Furion 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 fileCase file: growbot.io
Watchlist entry growbot.io looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · One Trend
Watchlist entry One Trend looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileFxCrobtrading: case file from our team
FxCrobtrading pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileEquity Edge: case file from our team
Equity Edge pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileforexeze.com — on the Cryptoblackbird Watchlist
forexeze.com 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 · ProEquityMarkets
Watchlist entry ProEquityMarkets looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Tickcopy
Tickcopy 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 · KITE FX
KITE FX markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileXAI Trading Platform: case file from our team
XAI Trading Platform appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case file