Your watchdog for spotting scam brokers and protecting your investments
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…
OFP Funding is supposedly a proprietary trading firm that allows traders to access capital and keep up to 100% of their trading profits, at least according to the company’s claims.…
Alpha Trader appears to be either a scam or an extremely risky entity, one you should avoid like the plague. The company claims that its official website is alphatraderfirm.com, and…
Online scams continue to evolve, targeting millions of unsuspecting users every year. The FBI scam list is one of the most trusted tools available to the public for identifying domains…
Cryptex, cryptex.net, or cryptex.one, according to the US Office of Foreign Assets Control, was a cryptocurrency exchange notorious for supporting cybercriminals. The exchange facilitated their dubious activities by allowing them…
ApexTrader(apex-trader.net or apextrader.com, or atf.com) is a scam broker that has been impersonating a legitimate broker called Apex Trader Funding, apextraderfunding.com. It has been operating in the same manner as…
Swift Trading Platform has emerged as a dangerous trap for unsuspecting investors. While it markets itself as a modern, intuitive broker for forex and crypto trading, a deeper investigation reveals…
CNC Intelligence claims to help victims recover funds lost in online scams. But the company itself is a scam. If you’ve lost money in forex, crypto, or fake stock trading…
MetaTrader 5 review, along with a complete breakdown of its features, trading experience, and supported brokers—all in one place. MetaTrader 5 is developed by MetaQuotes. This popular trading platform/terminal is…
Proprietary trading is one of the latest scams spreading rapidly within the online trading industry. Numerous scam trading platforms have emerged, falsely presenting themselves as legitimate prop firms offering funded…
