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.
95 CASE FILES PUBLISHED · PAGE 7 OF 8
Case file: CrownBridge Markets
Our analysts have logged CrownBridge Markets as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileKensingtonGrant — on the Cryptoblackbird Watchlist
KensingtonGrant 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: Book Trade FX
Watchlist entry Book Trade FX looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: GG Team
GG Team 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: Fake FPG Fortune Prime Global
Our analysts have logged Fake FPG Fortune Prime Global as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Perficient Wealth
Perficient Wealth 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: Book Trade FX
Watchlist entry Book Trade FX looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: GG Team
GG Team 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 fileOpen Trades — on the Cryptoblackbird Watchlist
Our analysts have logged Open Trades as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWitzeltrading Market: case file from our team
Witzeltrading 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 fileWatchlist entry · Prime Lattice
Watchlist entry Prime Lattice looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCointrade.top — on the Cryptoblackbird Watchlist
Watchlist entry Cointrade.top looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case file