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 77 OF 89
Uni Borsa: case file from our team
Uni Borsa 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 fileWatchlist entry · VIPTRADE
VIPTRADE markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileRange Capltd — on the Cryptoblackbird Watchlist
Range Capltd 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 fileCase file: Dream Capital View
Dream Capital View appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileVextrader — on the Cryptoblackbird Watchlist
Vextrader 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 · Bitcoin Convert
Bitcoin Convert 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 fileAlgorithm Dex — on the Cryptoblackbird Watchlist
Algorithm Dex appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: Crypto Revolution
Crypto Revolution appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: BTS Investments
BTS Investments pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileMarketstockgain: case file from our team
Marketstockgain 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 · Pinnacle Asset
Watchlist entry Pinnacle Asset looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case filePandoraProfit: case file from our team
PandoraProfit pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case file