Oct 13, 2025
Swiss Finance Partners Group Ltd. swissfinpartners.com — Report
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Read report Swiss Finance Partners Group Ltd. swissfinpartners.com — 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.
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Oct 13, 2025
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Read report Swiss Finance Partners Group Ltd. swissfinpartners.com — Report →Feb 20, 2026
Report entry for PROFITS STOCK FX. Listed website: profitsstockfx.com. Read the record or submit information for review.
Read report PROFITS STOCK FX — Report →Feb 10, 2026
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Read report Profitmarketscfd — Report →Jul 6, 2026
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Read report PancakeSwap Finance — Report →Dec 15, 2025
Report entry for TradingPro. Listed website: tradingpro.com. Read the record or submit information for review.
Read report TradingPro — Report →Jul 15, 2024
Report entry for Epictradespace Trade. Listed website: epictradespace.com. Read the record or submit information for review.
Read report Epictradespace Trade — Report →May 19, 2026
Report entry for Asset Coin Trades. Listed website: assetcoininvestment.com. Read the record or submit information for review.
Read report Asset Coin Trades — Report →Jan 20, 2025
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Read report Epic Growth FX — Report →Dec 19, 2025
Report entry for AlphaHawk Trading. Listed website: alphahawktrading.com. Read the record or submit information for review.
Read report AlphaHawk Trading — Report →Jan 29, 2025
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Read report Hampton Capital Management — Report →Nov 24, 2024
Report entry for NFX. Listed website: nfx.ae. Read the record or submit information for review.
Read report NFX — Report →Jul 8, 2026
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Read report SWISS FX INVESTMENTS — Report →Sep 8, 2025
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Read report Rhvj — Report →Dec 3, 2024
Report entry for Auto FX Trade. Listed website: autofxtrade.net. Read the record or submit information for review.
Read report Auto FX Trade — Report →Oct 31, 2024
Report entry for Finex Stock. Listed website: finexstock.eu. Read the record or submit information for review.
Read report Finex Stock — Report →Jul 10, 2025
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Read report Holtix Bit Plus — Report →Dec 27, 2024
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Read report Glb Groupe — Report →Jul 27, 2024
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Read report Titan Trustees, Monet Heritage, Fox Asset Finance, FCS Assets, Metro Capital — Report →Jun 18, 2025
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Read report Website "xmgoblesuccess.online — Report →Aug 25, 2025
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Read report Fenix Funds/Retrom Ltd — Report →Jul 18, 2025
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Read report United Commonwealth Financial Protection Board — Report →Dec 9, 2025
Report entry for Clearpoint Capital. Listed website: clearpoint-fin.com. Read the record or submit information for review.
Read report Clearpoint Capital — Report →Dec 28, 2025
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Read report Astute Atlas Bank Inc — Report →Jun 19, 2025
Report entry for UP MARKETS. Listed website: up-markets.com. Read the record or submit information for review.
Read report UP MARKETS — Report →Page 1744 of 1938 · 46,493 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.