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 73 OF 89
StandartMarkets — on the Cryptoblackbird Watchlist
StandartMarkets appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCH Markets: case file from our team
CH Markets surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileBlockstramfx (FXBLOCKSTREAM): case file from our team
Blockstramfx (FXBLOCKSTREAM) 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 · Amxer Markets
Watchlist entry Amxer Markets looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileSavoy Investment Group: case file from our team
Watchlist entry Savoy Investment Group looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCentinary — on the Cryptoblackbird Watchlist
Centinary 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 · Clone Finalto Ltd
Our analysts have logged Clone Finalto Ltd as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Distinct Trades
Distinct Trades 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 fileIbericaPlus: case file from our team
IbericaPlus appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileFendatrade — on the Cryptoblackbird Watchlist
Fendatrade 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 fileOrtega Zak: case file from our team
Ortega Zak 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: TitanWealth24
TitanWealth24 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