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
1,058 CASE FILES PUBLISHED · PAGE 7 OF 89
Blantomic — on the Cryptoblackbird Watchlist
Blantomic 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: Coinfxtrade
Coinfxtrade 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 fileWatchlist entry · BATTLE TRADE
BATTLE TRADE 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 fileOne Step Fx — on the Cryptoblackbird Watchlist
One Step Fx 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 fileExploit Trading — on the Cryptoblackbird Watchlist
Our analysts have logged Exploit Trading as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileMultiFxTrades: case file from our team
MultiFxTrades 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 fileMarket Gold — on the Cryptoblackbird Watchlist
Market Gold appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileXpresTrade: case file from our team
XpresTrade 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 fileCHRONOS INVESTMENT: case file from our team
CHRONOS INVESTMENT pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileTime Markets: case file from our team
Time Markets 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: CAPITALMARKET24
CAPITALMARKET24 pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileTop Incredible Trade: case file from our team
Watchlist entry Top Incredible Trade looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case file