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 80 OF 89
YunikonFX: case file from our team
YunikonFX 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 fileKefu XPJ — on the Cryptoblackbird Watchlist
Kefu XPJ pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileFX FUTURE — on the Cryptoblackbird Watchlist
FX FUTURE 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 fileprimesgain.com — on the Cryptoblackbird Watchlist
primesgain.com 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 fileOxtrades: case file from our team
Oxtrades appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileFXIFinancials: case file from our team
FXIFinancials appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: Regina Forex
Regina Forex markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: Expressfxt
Expressfxt surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case file2suremarketdesk — on the Cryptoblackbird Watchlist
2suremarketdesk markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileniketradefx.com — on the Cryptoblackbird Watchlist
Our analysts have logged niketradefx.com as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileAlpha Global Limited — on the Cryptoblackbird Watchlist
Alpha Global Limited 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: SCE
Watchlist entry SCE looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case file