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
1,058 CASE FILES PUBLISHED · PAGE 86 OF 89
SmartyTrade: case file from our team
SmartyTrade surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileProDivia Group — on the Cryptoblackbird Watchlist
Our analysts have logged ProDivia Group as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Gilmore Capital
Our analysts have logged Gilmore Capital as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileAksys ltd: case file from our team
Aksys ltd 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 fileWatchlist entry · EXT Ltd (extltd.com)
EXT Ltd (extltd.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 fileCase file: Aston Forex
Aston Forex 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 · Finxara
Finxara appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: Imperium Investments
Imperium Investments 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 · Cosmo Markets
Cosmo Markets 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: CrownBridge Markets
Our analysts have logged CrownBridge Markets as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileKensingtonGrant — on the Cryptoblackbird Watchlist
KensingtonGrant surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileCase file: Imperium Investments
Imperium Investments 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