Feb 12, 2025
Expert Trade — Report
Report entry for Expert Trade. Listed website: expert-tradefx.com. Read the record or submit information for review.
Read report Expert Trade — 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 12, 2025
Report entry for Expert Trade. Listed website: expert-tradefx.com. Read the record or submit information for review.
Read report Expert Trade — Report →Feb 22, 2026
Report entry for FX Choice. Listed website: en.myfxchoice.com. Read the record or submit information for review.
Read report FX Choice — Report →May 22, 2025
Read this report entry or send our team information about this operation.
Read report Archie — Report →Apr 16, 2026
Read this report entry or send our team information about this operation.
Read report OKJ The Jewellery Store — Report →Jun 25, 2026
Read this report entry or send our team information about this operation.
Read report ELITE ASSETS FUND — Report →Mar 9, 2025
Read this report entry or send our team information about this operation.
Read report CRYPTO CDF TRADE — Report →Sep 6, 2025
Report entry for Calvin Alpha Trades. Listed website: calvin-alphatrades.com. Read the record or submit information for review.
Read report Calvin Alpha Trades — Report →Feb 17, 2026
Report entry for GlobalWildStar. Listed website: globalwildstar.com. Read the record or submit information for review.
Read report GlobalWildStar — Report →Mar 18, 2026
Read this report entry or send our team information about this operation.
Read report Bonds Comparison — Report →Jun 4, 2026
Report entry for Sterling Asset. Listed website: sterlingasset.net. Read the record or submit information for review.
Read report Sterling Asset — Report →Mar 2, 2026
Read this report entry or send our team information about this operation.
Read report Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A. — Report →Aug 15, 2024
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Read report Universa Investments LP (Clone) — Report →Sep 18, 2024
Read this report entry or send our team information about this operation.
Read report Accer Mergers and Acquisitions — Report →Jan 27, 2026
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Read report Trading Pro Lexipro — Report →Jan 15, 2025
Read this report entry or send our team information about this operation.
Read report Fortune500group — Report →May 26, 2025
Read this report entry or send our team information about this operation.
Read report Krypton — Report →Feb 27, 2025
Report entry for SAFE INVEST TRADES. Listed website: safeinvesttrades.com. Read the record or submit information for review.
Read report SAFE INVEST TRADES — Report →May 16, 2026
Report entry for MGS Finance. Listed website: mgsfin.com. Read the record or submit information for review.
Read report MGS Finance — Report →Dec 18, 2025
Read this report entry or send our team information about this operation.
Read report Prolific Trades Ltd — Report →Jun 20, 2026
Read this report entry or send our team information about this operation.
Read report QFX TRADE LIMITED — Report →Jun 29, 2026
Report entry for Awesome Trader. Listed website: awesome-trader.com. Read the record or submit information for review.
Read report Awesome Trader — Report →Nov 11, 2024
Read this report entry or send our team information about this operation.
Read report ASTROFXINVEST.TOP LIMITED — Report →Aug 3, 2025
Report entry for Valastrade. Listed website: valastrade.com. Read the record or submit information for review.
Read report Valastrade — Report →Aug 28, 2024
Report entry for DSX Trader. Listed website: dsxtrader.com. Read the record or submit information for review.
Read report DSX Trader — Report →Page 159 of 1935 · 46,422 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.
