Case file: SuperRich Exchange CASE FILESuperRich Exchange has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets… → Case file: metahintfx CASE FILEmetahintfx has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out… → KONA — on the Cryptoblackbird Watchlist CASE FILEIf you searched for KONA you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered,… → Watchlist entry · Kracoin CASE FILECryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Kracoin is one of them. Below is our review… → Globaltrusts Capital — on the Cryptoblackbird Watchlist CASE FILEGlobaltrusts Capital has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets… → Snel Financiering — on the Cryptoblackbird Watchlist CASE FILEIf you searched for Snel Financiering you likely want a straight answer about whether it is safe. Based on the evidence our analysts have… → Case file: Jardintraco Limited CASE FILEJardintraco Limited surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism. → Watchlist entry · International Finance Commission CASE FILECryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. International Finance Commission is one of them. Below is… → Titan Trade: case file from our team CASE FILEOur team opened a case file on Titan Trade following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the… → Case file: Basic Group (3) CASE FILEBasic Group (3) caught our team's attention for a familiar reason: the operation shows the hallmarks of an unlicensed platform built to take deposits… → Watchlist entry · Golden Hill Corporate sp. z o.o. CASE FILEOur team opened a case file on Golden Hill Corporate sp. z o.o. following reports and warning-list entries that point to a fraudulent brokerage.… → Watchlist entry · Exchange CoinBank CASE FILEThe Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Exchange CoinBank fits that pattern. What follows is our… → Watchlist entry · Easycapitaloption CASE FILEThe Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Easycapitaloption fits that pattern. What follows is our case… → Case file: RoiCrypto.icu CASE FILEIf you searched for RoiCrypto.icu you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered,… → Ultimatepacify — on the Cryptoblackbird Watchlist CASE FILEUltimatepacify has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out… → ASSETSTOCKTRADES — on the Cryptoblackbird Watchlist CASE FILEASSETSTOCKTRADES has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out… → Watchlist entry · XStream Trade Limited CASE FILECryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. XStream Trade Limited is one of them. Below is… → Case file: Finalto Trading Limited CASE FILEFinalto Trading Limited has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below… → Watchlist entry · Group Global CASE FILEThe Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Group Global fits that pattern. What follows is our… → Watchlist entry · IDEAL MARKET CASE FILEThe Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. IDEAL MARKET fits that pattern. What follows is our… → Case file: STOCKTRADE FX CASE FILESTOCKTRADE FX has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets… → Watchlist entry · Capital Prime Trade CASE FILECryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Capital Prime Trade is one of them. Below is… → Urban Quest Trading (Imposter): case file from our team CASE FILEOur team opened a case file on Urban Quest Trading (Imposter) following reports and warning-list entries that point to a fraudulent brokerage. This page… → FinancialGate — on the Cryptoblackbird Watchlist CASE FILEFinancialGate has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out… → Watchlist entry · Wealthwayzfx CASE FILECryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Wealthwayzfx is one of them. Below is our review… → Squire’s Finance Limited (Clone): case file from our team CASE FILEOur team opened a case file on Squire's Finance Limited (Clone) following reports and warning-list entries that point to a fraudulent brokerage. This page… → Case file: Hefengzq CASE FILEHefengzq caught our team's attention for a familiar reason: the operation shows the hallmarks of an unlicensed platform built to take deposits rather than… → Trustbit and/or Trustbit Trading: case file from our team CASE FILEOur team opened a case file on Trustbit and/or Trustbit Trading following reports and warning-list entries that point to a fraudulent brokerage. This page… → Watchlist entry · Kroo Investment Management/Kroo Group (clone of FCA authorised firm) CASE FILECryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Kroo Investment Management/Kroo Group (clone of FCA authorised firm)… → Oceanic OBU — on the Cryptoblackbird Watchlist CASE FILEIf you searched for Oceanic OBU you likely want a straight answer about whether it is safe. Based on the evidence our analysts have… → Case file: EMIRATES MINER CASE FILEIf you searched for EMIRATES MINER you likely want a straight answer about whether it is safe. Based on the evidence our analysts have… → Case file: Fulcrum CASE FILEFulcrum has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out… → WinnGroups Capital/ Bevan Howards CFD LTD (clone of FCA Authorised firm ) — on the Cryptoblackbird Watchlist CASE FILEWinnGroups Capital/ Bevan Howards CFD LTD (clone of FCA Authorised firm ) caught our team's attention for a familiar reason: the operation shows the… → Spps Invest — on the Cryptoblackbird Watchlist CASE FILESpps Invest has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets… → Case file: PLAN ANGEL 5.0 CASE FILEIf you searched for PLAN ANGEL 5.0 you likely want a straight answer about whether it is safe. Based on the evidence our analysts… → Unique Trade Market: case file from our team CASE FILEOur team opened a case file on Unique Trade Market following reports and warning-list entries that point to a fraudulent brokerage. This page summarises… →