What does Assets Collector do?

Assets Collector provides forensic investigation services for victims of crypto scams. We trace wallet activity, review blockchain transactions, verify suspicious platforms, and help clients understand recovery options.

Can you recover funds from any crypto scam?

No company can guarantee recovery. However, we analyze blockchain movement, identify high-probability leads, and guide victims through safe and realistic recovery paths.

Do you offer phone support?

Phone consultations are only available after a case file is created. For safety and privacy, all initial communication is handled through email.

Is your office open to the public?

Our office operates strictly by appointment only. Walk-ins are not accepted to protect client confidentiality.

Crypto Scam Guides & Investigation Insights| Assets Collector Blog

Is Oversea Capital Markets Limited a Scam? Full Investigation & Recovery Guide (2025)

Is Oversea Capital Markets Limited a Legit Broker or a Scam? Full Investigation Report (Updated 2025) If you’re researching Oversea Capital Markets Limited, it’s likely because something doesn’t feel right ... Read MoreRead More

0 Comments April 9, 2026

Is Plexytrade a Scam? Full Investigation & Recovery Guide (2025)

Is Plexytrade a Legit Broker or a Scam? Full Investigation Report (Updated 2025) If you’re researching Plexytrade, it’s likely because something doesn’t feel right — blocked withdrawals, unrealistic profits, sudden ... Read MoreRead More

0 Comments April 8, 2026

Is Clone Admiral Markets (admfxgltd.com) a Scam? Full Investigation & Recovery Guide (2025)

Is Clone Admiral Markets (admfxgltd.com) a Legit Broker or a Scam? Full Investigation Report (Updated 2025) If you’re researching Clone Admiral Markets (admfxgltd.com), it’s likely because something doesn’t feel right ... Read MoreRead More

0 Comments April 8, 2026

Is FORTUNE CAPITAL LTD a Scam? Full Investigation & Recovery Guide (2025)

Is FORTUNE CAPITAL LTD a Legit Broker or a Scam? Full Investigation Report (Updated 2025) If you’re researching FORTUNE CAPITAL LTD, it’s likely because something doesn’t feel right — blocked ... Read MoreRead More

0 Comments April 8, 2026

Is Market Master Trade a Scam? Full Investigation & Recovery Guide (2025)

Is Market Master Trade a Legit Broker or a Scam? Full Investigation Report (Updated 2025) If you’re researching Market Master Trade, it’s likely because something doesn’t feel right — blocked ... Read MoreRead More

0 Comments April 8, 2026

Is EPECS Limited a Scam? Full Investigation & Recovery Guide (2025)

Is EPECS Limited a Legit Broker or a Scam? Full Investigation Report (Updated 2025) If you’re researching EPECS Limited, it’s likely because something doesn’t feel right — blocked withdrawals, unrealistic ... Read MoreRead More

0 Comments April 8, 2026

Is Twelve Whales a Scam? Full Investigation & Recovery Guide (2025)

Is Twelve Whales a Legit Broker or a Scam? Full Investigation Report (Updated 2025) If you’re researching Twelve Whales, it’s likely because something doesn’t feel right — blocked withdrawals, unrealistic ... Read MoreRead More

0 Comments April 8, 2026

Is Intelligent Trading a Scam? Full Investigation & Recovery Guide (2025)

Is Intelligent Trading a Legit Broker or a Scam? Full Investigation Report (Updated 2025) If you’re researching Intelligent Trading, it’s likely because something doesn’t feel right — blocked withdrawals, unrealistic ... Read MoreRead More

0 Comments April 8, 2026

Is Investing Ideas a Scam? Full Investigation & Recovery Guide (2025)

Is Investing Ideas a Legit Broker or a Scam? Full Investigation Report (Updated 2025) If you’re researching Investing Ideas, it’s likely because something doesn’t feel right — blocked withdrawals, unrealistic ... Read MoreRead More

0 Comments April 8, 2026

Is MergeFX a Scam? Full Investigation & Recovery Guide (2025)

Is MergeFX a Legit Broker or a Scam? Full Investigation Report (Updated 2025) If you’re researching MergeFX, it’s likely because something doesn’t feel right — blocked withdrawals, unrealistic profits, sudden ... Read MoreRead More

0 Comments April 8, 2026

Is CGS International Securities a Scam? Full Investigation & Recovery Guide (2025)

Is CGS International Securities a Legit Broker or a Scam? Full Investigation Report (Updated 2025) If you’re researching CGS International Securities, it’s likely because something doesn’t feel right — blocked ... Read MoreRead More

0 Comments April 8, 2026

Is Clone HYCM MARKETS LTD (pc.hycmtrader.com) a Scam? Full Investigation & Recovery Guide (2025)

Is Clone HYCM MARKETS LTD (pc.hycmtrader.com) a Legit Broker or a Scam? Full Investigation Report (Updated 2025) If you’re researching Clone HYCM MARKETS LTD (pc.hycmtrader.com), it’s likely because something doesn’t ... Read MoreRead More

0 Comments April 8, 2026

Is SwissCoinCo a Scam? Full Investigation & Recovery Guide (2025)

Is SwissCoinCo a Legit Broker or a Scam? Full Investigation Report (Updated 2025) If you’re researching SwissCoinCo, it’s likely because something doesn’t feel right — blocked withdrawals, unrealistic profits, sudden ... Read MoreRead More

0 Comments April 8, 2026

Is edrinvestments.com a Scam? Full Investigation & Recovery Guide (2025)

Is edrinvestments.com a Legit Broker or a Scam? Full Investigation Report (Updated 2025) If you’re researching edrinvestments.com, it’s likely because something doesn’t feel right — blocked withdrawals, unrealistic profits, sudden ... Read MoreRead More

0 Comments April 8, 2026

Is Mazi Finance a Scam? Full Investigation & Recovery Guide (2025)

Is Mazi Finance a Legit Broker or a Scam? Full Investigation Report (Updated 2025) If you’re researching Mazi Finance, it’s likely because something doesn’t feel right — blocked withdrawals, unrealistic ... Read MoreRead More

0 Comments April 8, 2026