Reported Brokers
Assetscollector.comReported Brokers

Reported Brokers & Platforms

Check Platforms Other Victims Have Flagged.

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.

Report a Broker or Platform How We Investigate Cases

Search & Filter

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.

Enter the broker or platform name and click “Search Brokers”. If we have a record for that name, it will appear in the results below.

Reported Brokers & Platforms

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

Oct 23, 2024

Topfin — Report

Report entry for Topfin. Listed website: topfinhold.com. Read the record or submit information for review.

Read report Topfin — Report →

Page 1656 of 1945 · 46,658 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.

What Listing Here Does & Does Not Mean

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.

  • Always treat unsolicited “investment opportunities” as high risk.
  • Be extremely cautious if you’re asked to pay extra “taxes” or “fees” before a withdrawal.
  • Never share wallet seed phrases or full remote access to your device.

How To Report a Broker to AssetsCollector.com

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.

  • Include platform name, website URL and any app names.
  • Attach screenshots of your account dashboard and chat history.
  • Provide transaction hashes (TXIDs) or wallet addresses used for deposits.
Report a Broker or Platform

Submitting a report does not automatically start a full investigation, but it helps us connect dots between multiple victims and the same scam network.

Scammed By a Broker, Exchange or Wallet App?

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.

Request a Case Review Existing Client? Track My Case

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.

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