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 9 OF 89
Case file: MF Treasury
MF Treasury 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 · Universe.co.com
Our analysts have logged Universe.co.com as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · GeneonInvest
GeneonInvest pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileXTBCO — on the Cryptoblackbird Watchlist
XTBCO appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileInvestmentsFarm — on the Cryptoblackbird Watchlist
InvestmentsFarm surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case filemecbitfxoption: case file from our team
mecbitfxoption 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: MEGATRADINGSFX
Our analysts have logged MEGATRADINGSFX as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileATB Markets Pro: case file from our team
Watchlist entry ATB Markets Pro looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · Trade Fx Online
Trade Fx Online 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 fileLunbgold: case file from our team
Lunbgold markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: FOREX COIN INVESTMENT
FOREX COIN INVESTMENT 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 fileVision FxPro — on the Cryptoblackbird Watchlist
Vision FxPro appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case file