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 71 OF 89
FRTC.NET LIMITED — on the Cryptoblackbird Watchlist
Watchlist entry FRTC.NET LIMITED looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileAC Markets — on the Cryptoblackbird Watchlist
Our analysts have logged AC Markets as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: ChartChampions
ChartChampions surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileUltras Asset: case file from our team
Watchlist entry Ultras Asset looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileBBI Trading — on the Cryptoblackbird Watchlist
Our analysts have logged BBI Trading as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · CorporateFinanceFx ltd
CorporateFinanceFx ltd 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 fileWatchlist entry · Softech Trades
Softech Trades appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · Kasper Capital Markets
Watchlist entry Kasper Capital Markets looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: DigitaHeritageWise
DigitaHeritageWise appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: IGI Markets
IGI Markets 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 fileFreeFxTrade — on the Cryptoblackbird Watchlist
FreeFxTrade 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 fileCase file: olivecryptotrades
olivecryptotrades 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