Feb 5, 2025
Surgirux — Report
Report entry for Surgirux. Listed website: surgirux.pro;https:. Read the record or submit information for review.
Read report Surgirux — 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
Feb 5, 2025
Report entry for Surgirux. Listed website: surgirux.pro;https:. Read the record or submit information for review.
Read report Surgirux — Report →Nov 19, 2025
Report entry for Bregco Fx. Listed website: bregcofx.com. Read the record or submit information for review.
Read report Bregco Fx — Report →Jun 19, 2026
Report entry for Fortunategetsure. Listed website: fortunategetsure.com. Read the record or submit information for review.
Read report Fortunategetsure — Report →Jan 24, 2026
Read this report entry or send our team information about this operation.
Read report RM AI ENGINE — Report →Aug 15, 2025
Report entry for Algorithm Global. Listed website: algoglobalinternational.com. Read the record or submit information for review.
Read report Algorithm Global — Report →Oct 27, 2025
Read this report entry or send our team information about this operation.
Read report HudsonTrust — Report →May 15, 2025
Read this report entry or send our team information about this operation.
Read report CNR Invest — Report →Jul 23, 2026
Read this report entry or send our team information about this operation.
Read report Nordic Finanx — Report →Oct 6, 2024
Read this report entry or send our team information about this operation.
Read report DAPP (dba DAPP-Oxbase) — Report →May 15, 2026
Read this report entry or send our team information about this operation.
Read report Arb Signals Ltd — Report →Mar 18, 2026
Report entry for FxPlayer. Listed website: thefxplayer.com. Read the record or submit information for review.
Read report FxPlayer — Report →Jul 4, 2025
Read this report entry or send our team information about this operation.
Read report ALYWRW FOR MARKETING AND PR L.L.C — Report →Jul 29, 2024
Read this report entry or send our team information about this operation.
Read report Impaxtrader — Report →Aug 23, 2025
Read this report entry or send our team information about this operation.
Read report Bangchak Insight Hub — Report →Oct 16, 2024
Read this report entry or send our team information about this operation.
Read report Actaswiss — Report →Oct 17, 2025
Report entry for NetX. Listed website: en.netxgroup.com. Read the record or submit information for review.
Read report NetX — Report →Mar 19, 2026
Report entry for UNIVERSAL ACCESS INVEST. Listed website: universalaccess.ltd. Read the record or submit information for review.
Read report UNIVERSAL ACCESS INVEST — Report →Nov 16, 2024
Read this report entry or send our team information about this operation.
Read report prénom.nom@brs.contact — Report →Feb 21, 2025
Read this report entry or send our team information about this operation.
Read report SWIFTCRYPTOINVESTMENTRADE — Report →Jul 9, 2025
Report entry for Zurich Markets. Listed website: zurichmarkets.com. Read the record or submit information for review.
Read report Zurich Markets — Report →Apr 4, 2026
Read this report entry or send our team information about this operation.
Read report Standardedcoins — Report →Nov 7, 2024
Read this report entry or send our team information about this operation.
Read report Investment Recovery Service — Report →Nov 20, 2024
Read this report entry or send our team information about this operation.
Read report Pinnacle InvestX — Report →Apr 25, 2026
Read this report entry or send our team information about this operation.
Read report Investor alert: Kemik not registered to provide financial advice in New Zealand — Report →Page 127 of 1934 · 46,396 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.