Apr 23, 2026
Trade Ultrapro — Report
Report entry for Trade Ultrapro. Listed website: tradeultrapro.com. Read the record or submit information for review.
Read report Trade Ultrapro — 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 23, 2026
Report entry for Trade Ultrapro. Listed website: tradeultrapro.com. Read the record or submit information for review.
Read report Trade Ultrapro — Report →Aug 28, 2024
Read this report entry or send our team information about this operation.
Read report Binec Capital Investment Company — Report →Oct 22, 2025
Report entry for futuretrade.ltd. Listed website: futuretrade.ltd. Read the record or submit information for review.
Read report futuretrade.ltd — Report →May 11, 2026
Read this report entry or send our team information about this operation.
Read report Victoria Investment Co. Ltd — Report →Nov 10, 2024
Report entry for Fxmaple. Listed website: fxmaple.com. Read the record or submit information for review.
Read report Fxmaple — Report →Apr 16, 2026
Read this report entry or send our team information about this operation.
Read report Horizon Profit Chasers — Report →Jun 2, 2026
Read this report entry or send our team information about this operation.
Read report Tesla Digital Assets — Report →May 31, 2026
Read this report entry or send our team information about this operation.
Read report Notch FX Trades — Report →Dec 22, 2025
Report entry for Profititerra. Listed website: profititerra.co. Read the record or submit information for review.
Read report Profititerra — Report →Dec 8, 2025
Report entry for Invevia. Listed website: invevia.co. Read the record or submit information for review.
Read report Invevia — Report →Oct 24, 2025
Read this report entry or send our team information about this operation.
Read report Trustinvesting — Report →Feb 1, 2026
Read this report entry or send our team information about this operation.
Read report SOLÈVE FUNDEX — Report →Aug 7, 2026
Read this report entry or send our team information about this operation.
Read report FX TRADING CORPORATION — Report →Jan 21, 2025
Report entry for Appealing Forex. Listed website: appealingforex.com. Read the record or submit information for review.
Read report Appealing Forex — Report →Jun 18, 2025
Read this report entry or send our team information about this operation.
Read report Swiftcryptofx — Report →Jun 27, 2025
Read this report entry or send our team information about this operation.
Read report OFFICIAL OPTIONS FX — Report →Sep 1, 2026
Read this report entry or send our team information about this operation.
Read report James and Jenkins Consulting Group — Report →Jul 30, 2025
Read this report entry or send our team information about this operation.
Read report Quantum Ai New2 — Report →Jun 17, 2026
Report entry for KadoCapital. Listed website: kadocapital.com. Read the record or submit information for review.
Read report KadoCapital — Report →Jun 8, 2026
Read this report entry or send our team information about this operation.
Read report Parilease Wealth — Report →Feb 22, 2026
Read this report entry or send our team information about this operation.
Read report Stock Trading SupportV1 — Report →Jan 21, 2026
Report entry for Crex247. Listed website: crex247binaryfxtrading.com. Read the record or submit information for review.
Read report Crex247 — Report →Aug 5, 2026
Read this report entry or send our team information about this operation.
Read report Union Investment Bank — Report →Apr 18, 2025
Read this report entry or send our team information about this operation.
Read report Suncrest Kyvo — Report →Page 108 of 1933 · 46,380 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.
