Your watchdog for spotting scam brokers and protecting your investments
Sbglobal.io withdrawal problem? That’s the first sign of a coordinated investment trap with respect to the Stonebridge Ventures crypto trading platform. If you are currently facing this issue, you are…
This forensic report provides an in-depth look at the AK Scam Group infrastructure and the associated Milton Group networks. Last Updated: March 3, 2026 Lead Investigator: Scamreader Investigations Team Subject:…
Investigation Aspect Key Findings Quick Links & Other Items Syndicate Name LTD A.K. Group (aka AKH Group) View Profile Primary Domains bchworld.com, sbglobal.io, bchworldex.com Domain Cluster Forensic Identifier Internal ID:…
Quick Recovery Checklist: CLEU Remission 2026 If you lost money in the CLEU scam, here are the three critical facts you need to know right now: As of early February…
Note to Journalists: Data in this report is compiled from 2.3 years of forensic tracking at ScamReader.info. This report contains exclusive forensic data not found in the standard Chainalysis 2026…
SuperFunded touts itself as a proprietary trading firm that will fund traders with up to $200k. While the company seems to have a positive reputation among Trustpilot users with an…
Blue Guardian is generally considered a legitimate offshore prop firm, as it has a documented history of processing payouts and maintains high-profile institutional partnerships. However, whether it is “safe” for…
E8 Markets is at the center of discussions about which prop trading firms are safe and which may be risky. The proprietary trading industry is currently going through one of…
Clarity Traders poses as a proprietary trading firm supported by Tradelocker and Platform5, offering Challenge and Instant Funded accounts for traders worldwide. The firm claims to be registered as Clarity…
Goat Funded Trader presents itself as a prop trading firm, but a closer look at its setup reveals a few details that may leave potential users with questions. According to…
