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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Jan 4, 2026
Read this report entry or send our team information about this operation.
Read report Credit Capital Corporation Limited Group (clone of FCA authorised firm) — Report →Mar 20, 2026
Report entry for FXIFinancials. Listed website: fxifinancials.com. Read the record or submit information for review.
Read report FXIFinancials — Report →Dec 2, 2024
Read this report entry or send our team information about this operation.
Read report Global Capital Options — Report →Feb 12, 2026
Read this report entry or send our team information about this operation.
Read report ALPHA LMT — Report →Aug 23, 2025
Read this report entry or send our team information about this operation.
Read report Ihre kluge Wahl GmbH — Report →Jul 15, 2024
Report entry for Big Bit Market. Listed website: bigbitmarket.com. Read the record or submit information for review.
Read report Big Bit Market — Report →Oct 13, 2024
Report entry for SHANGQUAN. Listed website: shangquanfx.com. Read the record or submit information for review.
Read report SHANGQUAN — Report →Aug 26, 2024
Read this report entry or send our team information about this operation.
Read report Vergo Block Chain — Report →Jan 6, 2026
Report entry for Ukuchuma. Listed website: ukuchumaltd.com. Read the record or submit information for review.
Read report Ukuchuma — Report →Mar 11, 2025
Read this report entry or send our team information about this operation.
Read report Prime-InvestFX — Report →Feb 11, 2025
Read this report entry or send our team information about this operation.
Read report Derivlivetrading — Report →Dec 31, 2024
Read this report entry or send our team information about this operation.
Read report A&A Blockchain Technology Innovation Pte Ltd — Report →Jul 4, 2026
Read this report entry or send our team information about this operation.
Read report Cronassets — Report →Aug 11, 2025
Read this report entry or send our team information about this operation.
Read report Tradopex — Report →Aug 17, 2025
Read this report entry or send our team information about this operation.
Read report Concorde and Associates LLC — Report →Mar 7, 2025
Read this report entry or send our team information about this operation.
Read report BTCUSDT Investment Limited — Report →Dec 25, 2025
Report entry for Nebulain. Listed website: nebulain.com. Read the record or submit information for review.
Read report Nebulain — Report →Feb 19, 2025
Read this report entry or send our team information about this operation.
Read report QTCPCOIN — Report →Jun 29, 2025
Report entry for Globalprofxtrade. Listed website: globalprofxtrade.com. Read the record or submit information for review.
Read report Globalprofxtrade — Report →Mar 22, 2025
Read this report entry or send our team information about this operation.
Read report Orion Asset Management Ltd — Report →Feb 17, 2026
Report entry for Fintiwall. Listed website: fintiwall.net. Read the record or submit information for review.
Read report Fintiwall — Report →Jun 4, 2025
Read this report entry or send our team information about this operation.
Read report ITC FX — Report →Apr 25, 2026
Report entry for CashBackForex. Listed website: cashbackforex.com. Read the record or submit information for review.
Read report CashBackForex — Report →Dec 21, 2025
Report entry for ES INVESTS. Listed website: es-invests.com. Read the record or submit information for review.
Read report ES INVESTS — Report →Page 1573 of 1945 · 46,667 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.
