Dec 16, 2025
FMA Global Trade — Report
Report entry for FMA Global Trade. Listed website: fmaglobaltrade.com. Read the record or submit information for review.
Read report FMA Global 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
Dec 16, 2025
Report entry for FMA Global Trade. Listed website: fmaglobaltrade.com. Read the record or submit information for review.
Read report FMA Global Trade — Report →Feb 9, 2025
Read this report entry or send our team information about this operation.
Read report Swiss Credit Direct AG — Report →Feb 1, 2025
Read this report entry or send our team information about this operation.
Read report Patrimoine Connect ( — Report →Jun 3, 2026
Report entry for IVISION. Listed website: ivisionmarketfx.com. Read the record or submit information for review.
Read report IVISION — Report →Apr 20, 2025
Read this report entry or send our team information about this operation.
Read report Artemis Technologies Ltd — Report →Jan 9, 2026
Read this report entry or send our team information about this operation.
Read report SENTRADE-FX — Report →Jul 8, 2025
Read this report entry or send our team information about this operation.
Read report Bdt Company — Report →May 5, 2025
Report entry for Mboxes. Listed website: m-boxes.com. Read the record or submit information for review.
Read report Mboxes — Report →Jun 15, 2026
Read this report entry or send our team information about this operation.
Read report Yide Singapore Asset Management Co., Ltd — Report →Dec 10, 2025
Read this report entry or send our team information about this operation.
Read report The Capital Holding Llc and FX Publications Inc — Report →Jun 3, 2025
Read this report entry or send our team information about this operation.
Read report MoneyFlare — Report →Aug 11, 2025
Read this report entry or send our team information about this operation.
Read report Backupay — Report →Oct 18, 2025
Read this report entry or send our team information about this operation.
Read report BitData Exchange Global — Report →May 28, 2026
Report entry for Ecobottraders. Listed website: ecobottraders.com. Read the record or submit information for review.
Read report Ecobottraders — Report →Dec 20, 2025
Report entry for Lex Holdings Limited. Listed website: lex-lim.com. Read the record or submit information for review.
Read report Lex Holdings Limited — Report →Jan 8, 2025
Read this report entry or send our team information about this operation.
Read report Centreeuropeinvest — Report →Jul 10, 2026
Read this report entry or send our team information about this operation.
Read report Lodestone Partners — Report →Aug 16, 2024
Read this report entry or send our team information about this operation.
Read report The Global Trade (Imposter) — Report →Dec 31, 2024
Report entry for Expert Markets. Listed website: expert-markets.co. Read the record or submit information for review.
Read report Expert Markets — Report →Aug 29, 2024
Report entry for Adar Capital. Listed website: adarcapital.cc. Read the record or submit information for review.
Read report Adar Capital — Report →Nov 27, 2024
Read this report entry or send our team information about this operation.
Read report Cathay Holdings Ltd — Report →Apr 15, 2026
Read this report entry or send our team information about this operation.
Read report bip funds — Report →Jan 8, 2026
Read this report entry or send our team information about this operation.
Read report Warning regarding telephone calls from persons falsely claiming to be — Report →Jul 18, 2026
Read this report entry or send our team information about this operation.
Read report Davidson Capital Partners — Report →Page 1731 of 1939 · 46,526 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.
