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
1,062 CASE FILES PUBLISHED · PAGE 70 OF 89
Trassat: case file from our team
Our analysts have logged Trassat as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Aurum Fix
Watchlist entry Aurum Fix looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileClone Iberia Capital: case file from our team
Clone Iberia Capital markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case file360TradeHub: case file from our team
Watchlist entry 360TradeHub looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileExprime — on the Cryptoblackbird Watchlist
Exprime appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: Digitaldailyreturn
Digitaldailyreturn 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 · Clone XFerCapital
Watchlist entry Clone XFerCapital looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileATALLIA — on the Cryptoblackbird Watchlist
Watchlist entry ATALLIA looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Alieus Capitals
Alieus Capitals 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: NFT LEGACY
NFT LEGACY 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 · United Forex Trading
United Forex Trading appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: PIPCOUNTS
PIPCOUNTS surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case file