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
1,063 CASE FILES PUBLISHED · PAGE 68 OF 89
Case file: Coindex
Coindex surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileTradeGlobFx: case file from our team
TradeGlobFx markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileEFT: case file from our team
EFT surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileCrypto Investment Trade: case file from our team
Crypto Investment Trade appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · JKE
JKE markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · Profit Forex Signals
Profit Forex Signals 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 fileForexcitypro — on the Cryptoblackbird Watchlist
Forexcitypro surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileAitrade24: case file from our team
Aitrade24 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 fileBipas Swift Trade: case file from our team
Bipas Swift Trade markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileQuesthX — on the Cryptoblackbird Watchlist
QuesthX 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 fileUltimate Dynamic Fx — on the Cryptoblackbird Watchlist
Ultimate Dynamic Fx surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWatchlist entry · DML Markets
Our analysts have logged DML Markets as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case file