Feb 14, 2025
Globalfxs — Report
Read this report entry or send our team information about this operation.
Read report Globalfxs — 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 14, 2025
Read this report entry or send our team information about this operation.
Read report Globalfxs — Report →Aug 31, 2026
Read this report entry or send our team information about this operation.
Read report Bitstar sp. z o.o. — Report →Mar 31, 2026
Report entry for 9dayfx. Listed website: 9dayfx.com. Read the record or submit information for review.
Read report 9dayfx — Report →Apr 26, 2026
Read this report entry or send our team information about this operation.
Read report OCTA FOREXASIAN — Report →Mar 24, 2025
Read this report entry or send our team information about this operation.
Read report Right Buy Properties LLC — Report →Jun 4, 2026
Read this report entry or send our team information about this operation.
Read report Equistak — Report →Aug 8, 2024
Read this report entry or send our team information about this operation.
Read report International Financial Trading Commission — Report →Dec 7, 2024
Read this report entry or send our team information about this operation.
Read report Heronsgate Capital Limited — Report →Dec 16, 2025
Report entry for Investing IN. Listed website: investing-in.ltd. Read the record or submit information for review.
Read report Investing IN — Report →Sep 22, 2024
Report entry for MariganzFX. Listed website: mariganz.com. Read the record or submit information for review.
Read report MariganzFX — Report →Apr 5, 2025
Read this report entry or send our team information about this operation.
Read report Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND — Report →Jun 25, 2026
Read this report entry or send our team information about this operation.
Read report VerifyFX — Report →Apr 22, 2026
Report entry for Capital Trust. Listed website: capitaltrusttrades.com. Read the record or submit information for review.
Read report Capital Trust — Report →Sep 6, 2024
Report entry for TaveronFX. Listed website: taveronex.com. Read the record or submit information for review.
Read report TaveronFX — Report →May 28, 2026
Read this report entry or send our team information about this operation.
Read report Mercato del Futuro — Report →Jul 23, 2025
Read this report entry or send our team information about this operation.
Read report Wealth Willis — Report →Jun 25, 2025
Read this report entry or send our team information about this operation.
Read report Giant Wave Information Technology Limited — Report →May 14, 2026
Report entry for Advanced Traders. Listed website: advanced-traders.com. Read the record or submit information for review.
Read report Advanced Traders — Report →Jun 5, 2025
Read this report entry or send our team information about this operation.
Read report Aureacapitalmarkets — Report →Dec 22, 2025
Report entry for FIXIO. Listed website: fixiomarkets.com. Read the record or submit information for review.
Read report FIXIO — Report →Jun 6, 2025
Report entry for FXNovaCapital. Listed website: fxnovacapitals.com. Read the record or submit information for review.
Read report FXNovaCapital — Report →Feb 4, 2026
Read this report entry or send our team information about this operation.
Read report AZOptions (Clone of FCA Authorised Firm) — Report →Jul 21, 2026
Read this report entry or send our team information about this operation.
Read report Bluesky Trading — Report →Sep 14, 2024
Read this report entry or send our team information about this operation.
Read report Providoxinvestment — Report →Page 1550 of 1945 · 46,671 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.
