Apr 9, 2025
InvestSelect — Report
Read this report entry or send our team information about this operation.
Read report InvestSelect — 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.
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Apr 9, 2025
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Read report InvestSelect — Report →May 7, 2025
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Read report Amz Station Coffee — Report →Apr 6, 2026
Report entry for Sure Trade Group. Listed website: suretradegroup.ai. Read the record or submit information for review.
Read report Sure Trade Group — Report →Jan 23, 2025
Report entry for ExecutiveFX. Listed website: executive.kenmorefx.com. Read the record or submit information for review.
Read report ExecutiveFX — Report →Sep 5, 2026
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Read report S&P Broker — Report →Feb 18, 2025
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Read report Trade Xtix Coins Ltd. — Report →Nov 24, 2025
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Read report Securebitgains — Report →Oct 13, 2025
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Read report Sirk Investments Limited – Imposter website, suspected scam — Report →Sep 5, 2025
Report entry for CGMA Trade. Listed website: cgma-trade.com. Read the record or submit information for review.
Read report CGMA Trade — Report →Sep 7, 2026
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Read report Goldmancfd — Report →Nov 20, 2024
Report entry for NatureForex. Listed website: bd.natureforex.com. Read the record or submit information for review.
Read report NatureForex — Report →Nov 20, 2024
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Read report UTrada Limited, UTrada Global Limited — Report →Sep 3, 2026
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Read report Chiba Bank UK — Report →Jul 24, 2025
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Read report Gato Capital Partners — Report →Oct 19, 2024
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Read report contact@groupsecuritiesdublin.com — Report →Mar 26, 2025
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Read report Sony Global Asset Management, Ltd. — Report →Sep 18, 2025
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Read report Tolgrand — Report →Feb 5, 2025
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Read report Premium Wealth Crest — Report →Sep 17, 2024
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Read report Loyal Primus — Report →Jul 12, 2025
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Read report Fixed Rate Supermarket — Report →Apr 14, 2026
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Read report Multi Global Trade and Global Multi Trade Corp — Report →Apr 7, 2026
Report entry for AI Phemex. Listed website: ai-phemex.com. Read the record or submit information for review.
Read report AI Phemex — Report →Jan 7, 2025
Report entry for MarketsTradeFX. Listed website: marketstradefx.com. Read the record or submit information for review.
Read report MarketsTradeFX — Report →Aug 16, 2024
Report entry for CommerceWealth.com. Listed website: commercewealth.com. Read the record or submit information for review.
Read report CommerceWealth.com — Report →Page 1073 of 1934 · 46,409 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.
