Reported Brokers & Platforms
This page highlights online brokers, exchanges and “investment” platforms that have been connected to scam activity in cases handled by AssetsCollector or reported by victims. It is not a complete global list, but it can help you spot obvious red flags before you send any funds.
Type the broker or platform name as you know it. If you don’t find it here, it does not mean the platform is safe — only that it hasn’t been listed on this page yet.
The brokers and platforms below come from cases and victim reports handled by AssetsCollector.com. Each entry includes the information we typically look at when evaluating risk: domains, claimed location, contact channels and known tactics.
Type the broker or platform name in the search box above and press Search. Any matching brokers will appear here.
Fake trading platforms became one of the fastest-growing scam types in 2021. They often look professional, offer “account managers,” and show fake profits to lure victims into depositing more. Here are the five most reliable early red flags: 1. You…
If you’ve ever felt something isn’t right with an online “broker” or trading platform, trust that instinct.Most crypto scam victims only realize something is wrong after the damage is done, because the platforms are designed to look professional, responsive, and…
A recent client contacted AssetsCollector.com after losing a significant amount of USDT in what appeared to be a fake investment platform scam. Here’s how the situation unfolded: 📌 The Incident The victim was instructed to transfer USDT (TRC20) to what…
Phishing attacks are no longer just sloppy emails or obvious scam messages. Modern crypto phishing is fast, polished, and specifically designed to drain a wallet before you even realize something is wrong. This post walks you through a real scenario…
When someone falls victim to a crypto scam, their first question is always the same:“Where did my money go?” The challenge is that scammers move funds quickly through multiple wallets, exchanges, and networks. But with the right tools and process,…
Crypto scams surged massively in 2020 and early 2021, leaving thousands of people unsure where their funds went or what could be done next. Most victims receive conflicting advice — and even worse, many are targeted again by fake “recovery…
Crypto scams today don’t look like the scams from 5–10 years ago.They don’t start with obvious red flags, broken English, or unrealistic promises. Most of the time, they look like: • A professional trading dashboard• A mobile app that syncs…
How Victims Can Document a Crypto Scam Before Seeking Help The quality of evidence you provide determines how effective an investigation can be.In 2022, most cases that progressed successfully had one thing in common: The victim saved clear documentation early.…
Is 10xttime optionsV2 Trades a Legit Broker or a Scam? Full Investigation Report (Updated 2025) If you’re researching 10xttime optionsV2 Trades, it’s likely because something doesn’t feel right — blocked withdrawals, unrealistic profits, sudden fees, or total silence from “support.”…
Is 212 Europe Limited a Legit Broker or a Scam? Full Investigation Report (Updated 2025) If you’re researching 212 Europe Limited, it’s likely because something doesn’t feel right — blocked withdrawals, unrealistic profits, sudden fees, or total silence from “support.”…
Is 2139 Exchange a Legit Broker or a Scam? Full Investigation Report (Updated 2025) If you’re researching 2139 Exchange, it’s likely because something doesn’t feel right — blocked withdrawals, unrealistic profits, sudden fees, or total silence from “support.” You’re not…
Is 222 Trade a Legit Broker or a Scam? Full Investigation Report (Updated 2025) If you’re researching 222 Trade, it’s likely because something doesn’t feel right — blocked withdrawals, unrealistic profits, sudden fees, or total silence from “support.” You’re not…
Is 22K Trader a Legit Broker or a Scam? Full Investigation Report (Updated 2025) If you’re researching 22K Trader, it’s likely because something doesn’t feel right — blocked withdrawals, unrealistic profits, sudden fees, or total silence from “support.” You’re not…
Is 247 Experts Option a Legit Broker or a Scam? Full Investigation Report (Updated 2025) If you’re researching 247 Experts Option, it’s likely because something doesn’t feel right — blocked withdrawals, unrealistic profits, sudden fees, or total silence from “support.”…
Is 247MAKEPROFIT a Legit Broker or a Scam? Full Investigation Report (Updated 2025) If you’re researching 247MAKEPROFIT, it’s likely because something doesn’t feel right — blocked withdrawals, unrealistic profits, sudden fees, or total silence from “support.” You’re not alone. Our…
Is 247Marketmasterytraders a Legit Broker or a Scam? Full Investigation Report (Updated 2025) If you’re researching 247Marketmasterytraders, it’s likely because something doesn’t feel right — blocked withdrawals, unrealistic profits, sudden fees, or total silence from “support.” You’re not alone. Our…
Is 24x7robp a Legit Broker or a Scam? Full Investigation Report (Updated 2025) If you’re researching 24x7robp, it’s likely because something doesn’t feel right — blocked withdrawals, unrealistic profits, sudden fees, or total silence from “support.” You’re not alone. Our…
Is 2B FX a Legit Broker or a Scam? Full Investigation Report (Updated 2025) If you’re researching 2B FX, it’s likely because something doesn’t feel right — blocked withdrawals, unrealistic profits, sudden fees, or total silence from “support.” You’re not…
Is 2BFX Trading a Legit Broker or a Scam? Full Investigation Report (Updated 2025) If you’re researching 2BFX Trading, it’s likely because something doesn’t feel right — blocked withdrawals, unrealistic profits, sudden fees, or total silence from “support.” You’re not…
Is 365 Option Trades a Legit Broker or a Scam? Full Investigation Report (Updated 2025) If you’re researching 365 Option Trades, it’s likely because something doesn’t feel right — blocked withdrawals, unrealistic profits, sudden fees, or total silence from “support.”…
Is 5Foldstrade a Legit Broker or a Scam? Full Investigation Report (Updated 2025) If you’re researching 5Foldstrade, it’s likely because something doesn’t feel right — blocked withdrawals, unrealistic profits, sudden fees, or total silence from “support.” You’re not alone. Our…
Is 6ixmarkets ltd a Legit Broker or a Scam? Full Investigation Report (Updated 2025) If you’re researching 6ixmarkets ltd, it’s likely because something doesn’t feel right — blocked withdrawals, unrealistic profits, sudden fees, or total silence from “support.” You’re not…
Is 8xtrade a Legit Broker or a Scam? Full Investigation Report (Updated 2025) If you’re researching 8xtrade, it’s likely because something doesn’t feel right — blocked withdrawals, unrealistic profits, sudden fees, or total silence from “support.” You’re not alone. Our…
Is 9cents a Legit Broker or a Scam? Full Investigation Report (Updated 2025) If you’re researching 9cents, it’s likely because something doesn’t feel right — blocked withdrawals, unrealistic profits, sudden fees, or total silence from “support.” You’re not alone. Our…
Listing here means a broker or platform has been connected to at least one scam-related case or report. It does not guarantee that every user of the platform has been scammed, and absence from this list does not mean a platform is safe. Always treat unsolicited “investment opportunities” as high risk.
A broker or platform being listed here means we have seen it connected to scam activity in at least one case or victim report. It does not automatically mean that every person using the platform has been scammed.
Likewise, if a platform is not listed here, that does not mean it is safe. Many scams operate under constantly changing names, domains and app front-ends.
If you believe you’ve been scammed by a broker or platform, or you are seeing red flags, you can send us a report so we can log it and check for links to existing cases.
Submitting a report does not automatically start a full investigation, but it helps us connect dots between multiple victims and the same scam network.
Whether the name appears on this page or not, you can share your story and evidence with us. We’ll review what happened, trace the flow of funds where possible and explain your realistic options before you decide what to do next.
AssetsCollector.com cannot guarantee recovery and does not provide investment advice. Every case depends on the available evidence, on-chain activity and cooperation from third-party platforms.
