Jul 6, 2026
Veref Management — Report
Read this report entry or send our team information about this operation.
Read report Veref Management — 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
Jul 6, 2026
Read this report entry or send our team information about this operation.
Read report Veref Management — Report →Sep 4, 2025
Read this report entry or send our team information about this operation.
Read report Economie Horizon — Report →Sep 6, 2025
Read this report entry or send our team information about this operation.
Read report BITCOIN GLOBAL INVESTMENT — Report →Dec 17, 2025
Report entry for Fincare FxPro. Listed website: fincarefxpro.com. Read the record or submit information for review.
Read report Fincare FxPro — Report →Oct 20, 2024
Report entry for BeeBroker. Listed website: beebroker.io. Read the record or submit information for review.
Read report BeeBroker — Report →Nov 4, 2024
Read this report entry or send our team information about this operation.
Read report Prowell Financial — Report →May 3, 2026
Report entry for Real Estate Investment Company. Listed website: realestatesinvestmentco.com. Read the record or submit information for review.
Read report Real Estate Investment Company — Report →Nov 22, 2024
Report entry for Winstone Investment Group. Listed website: winstoneinvestmentgroup.com. Read the record or submit information for review.
Read report Winstone Investment Group — Report →Aug 11, 2025
Read this report entry or send our team information about this operation.
Read report Stakechain Holdings Ltd — Report →Nov 5, 2024
Read this report entry or send our team information about this operation.
Read report CITIBANKWALLET — Report →Jul 15, 2026
Report entry for TRUSTGUARANTEETRADE. Listed website: trustguaranteetrade.com. Read the record or submit information for review.
Read report TRUSTGUARANTEETRADE — Report →Nov 15, 2025
Read this report entry or send our team information about this operation.
Read report Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A. — Report →Mar 6, 2025
Report entry for Ascot Capital. Listed website: ascotcapitalltd.com. Read the record or submit information for review.
Read report Ascot Capital — Report →May 19, 2026
Read this report entry or send our team information about this operation.
Read report IDEAL ARBITRAGE — Report →Aug 4, 2026
Read this report entry or send our team information about this operation.
Read report Circle Markets Limited — Report →Apr 20, 2026
Read this report entry or send our team information about this operation.
Read report wisewealth ai — Report →Aug 30, 2026
Read this report entry or send our team information about this operation.
Read report SGtrade — Report →Sep 20, 2025
Report entry for StreamForex. Listed website: streamforex.net. Read the record or submit information for review.
Read report StreamForex — Report →Jul 31, 2025
Read this report entry or send our team information about this operation.
Read report FTI Finance — Report →Apr 12, 2026
Read this report entry or send our team information about this operation.
Read report contact@rvlt-assetmanagement.com — Report →Apr 2, 2026
Report entry for AsPro FX. Listed website: asprofxtrade.com. Read the record or submit information for review.
Read report AsPro FX — Report →Feb 23, 2025
Read this report entry or send our team information about this operation.
Read report Gdmaxsfx — Report →Nov 20, 2024
Read this report entry or send our team information about this operation.
Read report Finance Enterprise — Report →Jul 14, 2026
Read this report entry or send our team information about this operation.
Read report prénom.nom@natixis-solutions.com — Report →Page 169 of 1935 · 46,432 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.
