Mar 2, 2025
Ark Code — Report
Report entry for Ark Code. Listed website: ark-code.com. Read the record or submit information for review.
Read report Ark Code — Report →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.
Browse the report library
Mar 2, 2025
Report entry for Ark Code. Listed website: ark-code.com. Read the record or submit information for review.
Read report Ark Code — Report →Mar 27, 2026
Report entry for Secured optionbase. Listed website: securedoptionbase.com. Read the record or submit information for review.
Read report Secured optionbase — Report →Dec 17, 2025
Report entry for CliqFX. Listed website: ispmbk.com. Read the record or submit information for review.
Read report CliqFX — Report →Mar 19, 2025
Report entry for FxRevenues. Listed website: fxrevenues.com; https:. Read the record or submit information for review.
Read report FxRevenues — Report →May 4, 2025
Read this report entry or send our team information about this operation.
Read report Credessa — Report →Aug 1, 2024
Read this report entry or send our team information about this operation.
Read report NOVA CAPITAL LIMITED — Report →Dec 13, 2024
Read this report entry or send our team information about this operation.
Read report Gordon, Tait & Co. LLC — Report →May 13, 2026
Read this report entry or send our team information about this operation.
Read report Fast Trading and Crypto Mining — Report →Oct 6, 2025
Read this report entry or send our team information about this operation.
Read report 360 GLOBAL CAPITAL LLC — Report →Aug 8, 2025
Report entry for TradeAllCrypto. Listed website: tradeallcrypto.ai. Read the record or submit information for review.
Read report TradeAllCrypto — Report →May 11, 2026
Report entry for Succedo Markets. Listed website: succedomarkets.com. Read the record or submit information for review.
Read report Succedo Markets — Report →Aug 2, 2024
Report entry for CityInv260. Listed website: cityinv260.com. Read the record or submit information for review.
Read report CityInv260 — Report →Nov 24, 2024
Read this report entry or send our team information about this operation.
Read report Londongroupinv — Report →Sep 13, 2025
Read this report entry or send our team information about this operation.
Read report Schiller Gates, Inc. — Report →Apr 11, 2026
Report entry for NETFX PRO. Listed website: netforexpro.com. Read the record or submit information for review.
Read report NETFX PRO — Report →Nov 16, 2025
Read this report entry or send our team information about this operation.
Read report s.administratif@dumasconseil.com — Report →Jun 24, 2026
Report entry for Crystaltradeinvestment. Listed website: crystaltradeinvestment.net. Read the record or submit information for review.
Read report Crystaltradeinvestment — Report →Jun 8, 2025
Read this report entry or send our team information about this operation.
Read report Forex Pro Trades — Report →Jan 28, 2026
Read this report entry or send our team information about this operation.
Read report Quantum Leap Company LLC Billions Trade Club — Report →Jun 25, 2026
Read this report entry or send our team information about this operation.
Read report Orexbot — Report →Mar 21, 2026
Report entry for Artosnomics. Listed website: artosnomics.com;https:. Read the record or submit information for review.
Read report Artosnomics — Report →Jan 7, 2026
Read this report entry or send our team information about this operation.
Read report TRUST INVESTMENT BANK BVI — Report →Jun 16, 2026
Read this report entry or send our team information about this operation.
Read report prénom.nom@hcp-gestion.com — Report →Mar 3, 2025
Read this report entry or send our team information about this operation.
Read report Shore Capital Markets — Report →Page 1005 of 1932 · 46,348 entries
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.
