Jul 4, 2026
Primehill Toknix — Report
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Read report Primehill Toknix — 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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Jul 4, 2026
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Read report Primehill Toknix — Report →Oct 28, 2024
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Read report SyndariTrader — Report →Apr 16, 2025
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Read report Grand Gate Agency — Report →Mar 29, 2026
Report entry for ExpertFXtrades. Listed website: expertfxtrades.online. Read the record or submit information for review.
Read report ExpertFXtrades — Report →Aug 27, 2025
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Read report Allianz Global Corporate (Clone of EEA Authorised firm) — Report →Feb 21, 2025
Report entry for Trader Corners. Listed website: tradercorners.com. Read the record or submit information for review.
Read report Trader Corners — Report →May 14, 2026
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Read report Agipopci — Report →Jun 16, 2026
Report entry for AMBERLIGHT FINANCE. Listed website: amberlightfinance.com. Read the record or submit information for review.
Read report AMBERLIGHT FINANCE — Report →Dec 1, 2025
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Read report All Assets Trade - allassetstrade.com — Report →Oct 29, 2025
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Read report Mon Vaul — Report →Apr 9, 2026
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Read report prénom.nom@totalprocurementservices.com — Report →Sep 15, 2025
Report entry for Invest505. Listed website: invest505.com. Read the record or submit information for review.
Read report Invest505 — Report →Sep 24, 2024
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Read report NextGen Trader — Report →Nov 8, 2025
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Read report United States Mergers and Acquisitions Regulators — Report →Dec 30, 2025
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Read report Santander Bank Finance — Report →Oct 21, 2025
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Read report FC Markets Limited — Report →Mar 19, 2026
Report entry for TradeCryptoMasters. Listed website: trcrmasters.com. Read the record or submit information for review.
Read report TradeCryptoMasters — Report →Oct 27, 2024
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Read report Quantom Capital — Report →Oct 19, 2025
Report entry for OM Bridge. Listed website: ombridge.co. Read the record or submit information for review.
Read report OM Bridge — Report →Mar 7, 2025
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Read report AlpenAlliance — Report →Sep 24, 2026
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Read report Duvanel Conseil — Report →Aug 13, 2025
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Read report SINUS CORRETORA DE COMMODITIES LTDA — Report →Jun 17, 2026
Report entry for Revarew. Listed website: revarewecn.com. Read the record or submit information for review.
Read report Revarew — Report →Feb 7, 2025
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Read report Trade Nation Australia Pty Ltd — Report →Page 1775 of 1936 · 46,446 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.
