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
1,057 CASE FILES PUBLISHED · PAGE 88 OF 89
Watchlist entry · Prime Lattice
Watchlist entry Prime Lattice looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCointrade.top — on the Cryptoblackbird Watchlist
Watchlist entry Cointrade.top looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileAilenroc — on the Cryptoblackbird Watchlist
Our analysts have logged Ailenroc as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Aixauea
Aixauea markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: Yubit Market
Yubit Market markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileFOREXstock: case file from our team
Our analysts have logged FOREXstock as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileKTL Markets — on the Cryptoblackbird Watchlist
KTL 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: Yurro Capital
Yurro Capital surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileForeaxa: case file from our team
Foreaxa surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWatchlist entry · Margin Forex
Our analysts have logged Margin Forex as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileTrade Marshals: case file from our team
Trade Marshals 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 fileRevomarketrading — on the Cryptoblackbird Watchlist
Revomarketrading 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 file