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 75 OF 89
Case file: Secured FXT Platform
Secured FXT Platform appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileRaceoption — on the Cryptoblackbird Watchlist
Raceoption surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileDBSINVESTING — on the Cryptoblackbird Watchlist
DBSINVESTING markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileExchange Capital Trade — on the Cryptoblackbird Watchlist
Exchange Capital Trade 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 fileEndow Bull Trading — on the Cryptoblackbird Watchlist
Endow Bull Trading 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 fileGLOBAL ASSETS FINANCE — on the Cryptoblackbird Watchlist
GLOBAL ASSETS FINANCE markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCointmiex — on the Cryptoblackbird Watchlist
Cointmiex 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 fileMasari Capital — on the Cryptoblackbird Watchlist
Masari Capital 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 · DUX HOLDING
Our analysts have logged DUX HOLDING as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Trust Financial Planning
Trust Financial Planning pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCloud Peak: case file from our team
Our analysts have logged Cloud Peak as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Delta Fx
Delta Fx 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 file