๐Ÿ”จ SEC WHISTLEBLOWER PROGRAM PAYS 10โ€“30% OF SANCTIONS OVER $1M ยท ๐Ÿ”จ KNOW A TELEGRAM TRADING SCAMMER? REPORT THEM TO THE SEC โ†’ ๐Ÿ”จ SEC WHISTLEBLOWER PROGRAM PAYS 10โ€“30% OF SANCTIONS OVER $1M ยท ๐Ÿ”จ KNOW A TELEGRAM TRADING SCAMMER? REPORT THEM TO THE SEC โ†’

Latest flagged โ€” newest first

Every account the daily scans flag, in the order it was added โ€” newest at the top. Flagged for investigation โ€” not a finding of fraud. Open data: JSON ยท CSV

Reading a card. Risk score counts observable signals: evidence tier, burner pattern (new + few posts), 0 followers, private invite link, shared Telegram link, no public footprint. It is an investigation priority score, not proof of fraud. "Shared link" marks accounts promoting an identical Telegram link as at least one other โ€” a coordination signal. Account age comes from the public AfterHour profile. Wrongly listed? Dispute a listing โ€” every entry carries a stable ID.