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 8 OF 89
Case file: CAPITALMARKET24
CAPITALMARKET24 pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileTop Incredible Trade: case file from our team
Watchlist entry Top Incredible Trade looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · QFS
QFS 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 fileCase file: RetroFxProfit
RetroFxProfit appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: IvaFx
IvaFx appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · Olympus Brokers
Olympus Brokers appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileFXVC: case file from our team
Our analysts have logged FXVC as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: EasyMarketsInvestment
EasyMarketsInvestment surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileiPromarkets — on the Cryptoblackbird Watchlist
iPromarkets appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileTRADETIPS: case file from our team
Our analysts have logged TRADETIPS as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileFundsProMax: case file from our team
FundsProMax 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 fileCase file: Scp group ltd
Scp group ltd 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