Your watchdog for spotting scam brokers and protecting your investments
Verdict: Bprotrade (bprotrade.io) is a confirmed “fraud factory” linked to the multi-billion dollar Milton Group and AK Group scam syndicates. Forensic evidence confirms they utilize manipulated software and shared server…
Summary Verdict: This Stonebridge Ventures review serves as a warning that stonebridgeventures.net is a recycled scam operation using enterprise-grade infrastructure (Google and Squarespace) to mask its fraudulent past and prepare…
Executive Summary: Modern trading fraud in 2026 operates as a sophisticated trading scam ecosystem. This three-stage machine consists of: Layer Stage Name Primary Tactic Goal 1 The Mask Clone Platforms:…
Is btccapital.io a scam? Yes. Our April 2026 investigation confirms it is part of the Sapphire Network scam, an industrial-scale fraud syndicate. The BTC Capital scam is active and quietly…
The Sapphire Network scam is a multi-layered financial syndicate that mainly targets European and Western citizens. The management is Israeli-led, with technical developers based in Bulgaria and call centers operating…
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…
