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
1,064 CASE FILES PUBLISHED · PAGE 67 OF 89
Case file: Nexymus
Nexymus pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: RapidPro Markets
RapidPro Markets appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileConalp — on the Cryptoblackbird Watchlist
Conalp markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileFirst Class Forex Funds — on the Cryptoblackbird Watchlist
Our analysts have logged First Class Forex Funds as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case filePRO EARNERS TRADE: case file from our team
PRO EARNERS 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 fileCase file: 101investing
101investing 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 fileCase file: Cryptofortune Investment
Cryptofortune Investment appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: YForex
Watchlist entry YForex looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case filePERFECT MINING DEALERS: case file from our team
PERFECT MINING DEALERS appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · KesslerKoch
KesslerKoch 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 · Virgins Markets
Virgins Markets markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileTradepro Market: case file from our team
Tradepro Market 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