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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Sep 16, 2024
Read this report entry or send our team information about this operation.
Read report Gemini Investments Consulting Limited (clone of an FCA authorised firm) — Report →Jun 5, 2025
Report entry for Fortinance. Listed website: fortinaninc.com. Read the record or submit information for review.
Read report Fortinance — Report →Aug 24, 2025
Read this report entry or send our team information about this operation.
Read report ACENT SIGNAL — Report →Aug 20, 2025
Report entry for EVEST FINANCE. Listed website: evest-finance.com. Read the record or submit information for review.
Read report EVEST FINANCE — Report →Jun 8, 2026
Report entry for Expert Signal Trade. Listed website: expertsignaltrade.com. Read the record or submit information for review.
Read report Expert Signal Trade — Report →Dec 5, 2025
Read this report entry or send our team information about this operation.
Read report HunterCrypto — Report →Oct 25, 2025
Read this report entry or send our team information about this operation.
Read report Alinafi — Report →Apr 26, 2026
Read this report entry or send our team information about this operation.
Read report Celtic Investments ICAV (Clone) — Report →Mar 6, 2026
Report entry for Extrade Forex. Listed website: extradeforex.com. Read the record or submit information for review.
Read report Extrade Forex — Report →Apr 12, 2026
Read this report entry or send our team information about this operation.
Read report prénom.nom@ramifyfrance-clients.com — Report →Aug 12, 2026
Read this report entry or send our team information about this operation.
Read report LEDCapital — Report →Jan 24, 2025
Report entry for Blink Trades. Listed website: blinktrades.com. Read the record or submit information for review.
Read report Blink Trades — Report →Feb 7, 2026
Read this report entry or send our team information about this operation.
Read report Jonarnstein — Report →May 14, 2026
Read this report entry or send our team information about this operation.
Read report Pinnacle Investment Company — Report →Dec 5, 2025
Read this report entry or send our team information about this operation.
Read report Power Spot — Report →Apr 26, 2025
Report entry for Atom Trading Hub. Listed website: atomtradinghub.com. Read the record or submit information for review.
Read report Atom Trading Hub — Report →Aug 28, 2026
Read this report entry or send our team information about this operation.
Read report Ebosia — Report →Feb 19, 2025
Read this report entry or send our team information about this operation.
Read report FXMX PRO — Report →Mar 22, 2026
Read this report entry or send our team information about this operation.
Read report Statiay — Report →May 13, 2025
Report entry for AxiCapitals. Listed website: axi-capitals.com. Read the record or submit information for review.
Read report AxiCapitals — Report →Oct 10, 2025
Read this report entry or send our team information about this operation.
Read report Forte Coins FX — Report →Jul 23, 2026
Read this report entry or send our team information about this operation.
Read report Regon Global — Report →Oct 12, 2025
Report entry for BETTAMENT MARKET. Listed website: bettamentmarket-pro.com. Read the record or submit information for review.
Read report BETTAMENT MARKET — Report →Apr 25, 2025
Report entry for Fxsuretrade. Listed website: fxsuretrade.com. Read the record or submit information for review.
Read report Fxsuretrade — Report →Page 115 of 1933 · 46,386 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.
