Apr 13, 2026
Growminingfx.biz Limited (GMFX) — Report
Report entry for Growminingfx.biz Limited (GMFX). Listed website: growminingfx.biz. Read the record or submit information for review.
Read report Growminingfx.biz Limited (GMFX) — 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
Apr 13, 2026
Report entry for Growminingfx.biz Limited (GMFX). Listed website: growminingfx.biz. Read the record or submit information for review.
Read report Growminingfx.biz Limited (GMFX) — Report →Sep 27, 2024
Read this report entry or send our team information about this operation.
Read report Buidl Bybit — Report →Sep 23, 2024
Read this report entry or send our team information about this operation.
Read report Vivatradesfunds — Report →May 27, 2025
Report entry for IcorpSecurities. Listed website: icorpsecurities.com. Read the record or submit information for review.
Read report IcorpSecurities — Report →Nov 17, 2024
Read this report entry or send our team information about this operation.
Read report Petron-Pay — Report →Feb 27, 2026
Report entry for SKN. Listed website: sknfx.net. Read the record or submit information for review.
Read report SKN — Report →Sep 21, 2025
Read this report entry or send our team information about this operation.
Read report Durian Tree Scheme by Eco Starland — Report →Oct 24, 2025
Read this report entry or send our team information about this operation.
Read report High BTC Stock — Report →Jan 9, 2025
Read this report entry or send our team information about this operation.
Read report Latitude Escrow Services — Report →Oct 2, 2024
Read this report entry or send our team information about this operation.
Read report CAPITAL FOREX, SL. — Report →Mar 22, 2026
Report entry for cryptomarkettrade. Listed website: cryptomarkettrade.live. Read the record or submit information for review.
Read report cryptomarkettrade — Report →Sep 24, 2025
Report entry for RMT Financial. Listed website: rmtfinancial.pro. Read the record or submit information for review.
Read report RMT Financial — Report →Sep 16, 2025
Read this report entry or send our team information about this operation.
Read report MGI CAPITAL (Suisse) AG — Report →Oct 13, 2025
Read this report entry or send our team information about this operation.
Read report LUMISTAR GLOBAL CAPITAL — Report →Oct 17, 2025
Read this report entry or send our team information about this operation.
Read report Silver Spring Capital Management, LLC — Report →Sep 29, 2025
Read this report entry or send our team information about this operation.
Read report BANCO DE SABADELL (CLONE) — Report →Mar 21, 2026
Report entry for APEXINVESTMENTS. Listed website: apexinvestments.io. Read the record or submit information for review.
Read report APEXINVESTMENTS — Report →Oct 30, 2024
Read this report entry or send our team information about this operation.
Read report HGF USD TFEX Long Futures — Report →Jun 11, 2025
Read this report entry or send our team information about this operation.
Read report Green Heart Invest Okj — Report →Jul 14, 2026
Read this report entry or send our team information about this operation.
Read report U.S. Offshore Trading Administration — Report →Oct 29, 2024
Read this report entry or send our team information about this operation.
Read report JustforexGO — Report →Sep 21, 2024
Report entry for LinityBase. Listed website: linitybase.info. Read the record or submit information for review.
Read report LinityBase — Report →Jun 19, 2026
Report entry for Probot24. Listed website: probot24.com. Read the record or submit information for review.
Read report Probot24 — Report →Oct 3, 2025
Report entry for Whale Market Inc. Listed website: whale-inc.com. Read the record or submit information for review.
Read report Whale Market Inc — Report →Page 1017 of 1932 · 46,357 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.
