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 79 OF 89
Watchlist entry · SwiphtFx
SwiphtFx markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileGENERAL FXS EXCHANGE — on the Cryptoblackbird Watchlist
Our analysts have logged GENERAL FXS EXCHANGE as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case filePipsForex — on the Cryptoblackbird Watchlist
PipsForex pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileDNA Markets — on the Cryptoblackbird Watchlist
Watchlist entry DNA Markets looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · VYNTOR
Watchlist entry VYNTOR looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · Appealing Forex
Our analysts have logged Appealing Forex as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileLifecoinFEX: case file from our team
LifecoinFEX 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 · Prolific Trades
Prolific Trades pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileINCOGAIN — on the Cryptoblackbird Watchlist
INCOGAIN 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 · StockPCL
StockPCL 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 · Clone GCMpro
Our analysts have logged Clone GCMpro as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · BlockFi
BlockFi markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case file