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
1,059 CASE FILES PUBLISHED · PAGE 83 OF 89
Watchlist entry · Profiton
Watchlist entry Profiton looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: IMPERIALTRADE
Watchlist entry IMPERIALTRADE looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileBrightvest: case file from our team
Brightvest appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileParamount Markets Limited: case file from our team
Paramount Markets Limited pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: FOCUS ON DOOEL
FOCUS ON DOOEL appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileFincap Markets: case file from our team
Fincap Markets surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileYield Mechew Innovate — on the Cryptoblackbird Watchlist
Yield Mechew Innovate surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileBIT MATIC: case file from our team
BIT MATIC pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCommerceWealth.com: case file from our team
CommerceWealth.com pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case file24htrading: case file from our team
24htrading appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileMarket Master Pros — on the Cryptoblackbird Watchlist
Market Master Pros 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 fileAffluentprimefxt: case file from our team
Watchlist entry Affluentprimefxt looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case file