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
1,060 CASE FILES PUBLISHED · PAGE 76 OF 89
Watchlist entry · RazeMarkets
RazeMarkets appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileGuru4Invest: case file from our team
Watchlist entry Guru4Invest looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · BITPRIMAL
BITPRIMAL pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCryptodigital currency: case file from our team
Cryptodigital currency markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · Mastertradeplusfx
Mastertradeplusfx markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · Cfd Trades
Cfd Trades 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 filePrime Olympic: case file from our team
Our analysts have logged Prime Olympic as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: FGT Pro
FGT Pro appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: Xploretx
Xploretx 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 · NAQ
NAQ markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · Oriental FX
Oriental FX markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case filePSFX — on the Cryptoblackbird Watchlist
PSFX markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case file