Mar 30, 2026
InvestInspire Limited — Report
Report entry for InvestInspire Limited. Listed website: investinspireltd.com. Read the record or submit information for review.
Read report InvestInspire Limited — 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
Mar 30, 2026
Report entry for InvestInspire Limited. Listed website: investinspireltd.com. Read the record or submit information for review.
Read report InvestInspire Limited — Report →Jul 28, 2024
Read this report entry or send our team information about this operation.
Read report Euro Finanz Welt — Report →Jul 5, 2025
Report entry for CUC MARKETS. Listed website: cucfx.com. Read the record or submit information for review.
Read report CUC MARKETS — Report →Sep 29, 2024
Read this report entry or send our team information about this operation.
Read report Zoomex — Report →Apr 16, 2025
Read this report entry or send our team information about this operation.
Read report ProMarkets — Report →Sep 9, 2024
Report entry for Crypto Trade. Listed website: shopcryptobroker.com. Read the record or submit information for review.
Read report Crypto Trade — Report →Jun 25, 2026
Report entry for INCOGAIN. Listed website: incogain.com. Read the record or submit information for review.
Read report INCOGAIN — Report →May 11, 2026
Report entry for West Global. Listed website: westglobalinvestment.com. Read the record or submit information for review.
Read report West Global — Report →May 15, 2026
Read this report entry or send our team information about this operation.
Read report GoldTradeCoins — Report →Oct 28, 2024
Read this report entry or send our team information about this operation.
Read report Team FINRA International — Report →Oct 1, 2024
Read this report entry or send our team information about this operation.
Read report Trade Definity — Report →Jun 4, 2025
Read this report entry or send our team information about this operation.
Read report Dempsey Bingham — Report →Jul 2, 2025
Report entry for Super Trade Fx. Listed website: supertradesfx.com. Read the record or submit information for review.
Read report Super Trade Fx — Report →Jun 12, 2025
Read this report entry or send our team information about this operation.
Read report LiquiditySwap — Report →Jun 26, 2026
Report entry for Worldex Markets. Listed website: worldexcl.com. Read the record or submit information for review.
Read report Worldex Markets — Report →May 23, 2025
Read this report entry or send our team information about this operation.
Read report Stocks 247 fx — Report →Dec 26, 2025
Read this report entry or send our team information about this operation.
Read report Hqtrade — Report →Mar 1, 2026
Report entry for GATEWAYAFFILIATEMARKET. Listed website: gatewayaffiliatemarkets.online. Read the record or submit information for review.
Read report GATEWAYAFFILIATEMARKET — Report →Jan 8, 2026
Read this report entry or send our team information about this operation.
Read report Crypto Choice — Report →Oct 7, 2025
Read this report entry or send our team information about this operation.
Read report Proxtrend — Report →Jun 24, 2025
Report entry for INVDaily. Listed website: invdaily.com. Read the record or submit information for review.
Read report INVDaily — Report →Mar 5, 2025
Read this report entry or send our team information about this operation.
Read report Quantum AI (safet.site) — Report →Feb 18, 2025
Read this report entry or send our team information about this operation.
Read report Stratis Finance — Report →Aug 25, 2025
Read this report entry or send our team information about this operation.
Read report Pierre Lafont Brokerage (Clone of EEA Authorised firm) — Report →Page 1733 of 1939 · 46,525 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.
