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:…
If you’ve been searching for Axe Capital, which operated under the domain, axecap.asia, you likely feel like the ground has shifted beneath your feet. What began as a promising online…
Our 2026 SageFX investigation confirms the broker is officially insolvent. With its parent company, Seager Limited, annulled in the Marshall Islands and red-listed by the CFTC, traders must take immediate…
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:…
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…
