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
1,061 CASE FILES PUBLISHED · PAGE 74 OF 89
Optimum Market Pips: case file from our team
Optimum Market Pips surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileAthenaplace Finance Ltd — on the Cryptoblackbird Watchlist
Athenaplace Finance Ltd appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCrystaltradeinvestment: case file from our team
Watchlist entry Crystaltradeinvestment looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileSpotx Markets — on the Cryptoblackbird Watchlist
Spotx 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 filePrimeQX — on the Cryptoblackbird Watchlist
PrimeQX 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: The Investment Center
The Investment Center 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 · Purevision Trader
Purevision Trader pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileAMDE Forex — on the Cryptoblackbird Watchlist
Watchlist entry AMDE Forex looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: globaltradeforex.xyz
globaltradeforex.xyz 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: 24smartstocksfx
24smartstocksfx appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: ASCFM
ASCFM 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 · Alfadigitancy
Watchlist entry Alfadigitancy looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case file