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 84 OF 89
AAVE BLOCKONOMI — on the Cryptoblackbird Watchlist
Watchlist entry AAVE BLOCKONOMI looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Jade Forex
Jade Forex pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileINGFX — on the Cryptoblackbird Watchlist
INGFX pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileTreasure Bullion Limited: case file from our team
Treasure Bullion 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 fileWatchlist entry · AIINOVATIVETRADE
AIINOVATIVETRADE appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCM Prime: case file from our team
CM Prime appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · TOOLS4SEALS
TOOLS4SEALS pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileMarathon Investments: case file from our team
Marathon Investments surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileBLACKROCK FX PRO — on the Cryptoblackbird Watchlist
BLACKROCK FX PRO surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileAF Index: case file from our team
AF Index 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: Tradixa
Watchlist entry Tradixa looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileBTCUSDT Investment: case file from our team
BTCUSDT Investment surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case file