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 66 OF 89
Binatradefx — on the Cryptoblackbird Watchlist
Binatradefx appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileEXITOSOFX: case file from our team
EXITOSOFX surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileInside Invest — on the Cryptoblackbird Watchlist
Watchlist entry Inside Invest looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Best Tech Trade LTD
Watchlist entry Best Tech Trade LTD looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · W2Forex
W2Forex 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 · Roths Market LLC
Roths Market LLC markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · HILL WEALTH FX
Our analysts have logged HILL WEALTH FX as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileFX INFINITY: case file from our team
FX INFINITY markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · ENDURINGFOREX (ENDURING FOREX INVESTMENT)
Our analysts have logged ENDURINGFOREX (ENDURING FOREX INVESTMENT) as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Mayfair Exchange Mayfair Finance
Mayfair Exchange Mayfair Finance 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 fileTrader500 — on the Cryptoblackbird Watchlist
Our analysts have logged Trader500 as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: CORECAPITAL
CORECAPITAL 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