Sep 12, 2024
pamcptmarket.com (clone of FCA Authorised Firm) — Report
Read this report entry or send our team information about this operation.
Read report pamcptmarket.com (clone of FCA Authorised Firm) — 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
Sep 12, 2024
Read this report entry or send our team information about this operation.
Read report pamcptmarket.com (clone of FCA Authorised Firm) — Report →Jun 22, 2025
Read this report entry or send our team information about this operation.
Read report APEXRICH — Report →Dec 26, 2024
Read this report entry or send our team information about this operation.
Read report Kings Point International Company (Switzerland) AG kingspoint-ic.com — Report →Oct 12, 2025
Report entry for LONMARKETS. Listed website: lonmarkets.com. Read the record or submit information for review.
Read report LONMARKETS — Report →Aug 29, 2026
Read this report entry or send our team information about this operation.
Read report Cheptel — Report →Oct 12, 2024
Read this report entry or send our team information about this operation.
Read report Cryptoexchangetrade — Report →Aug 4, 2026
Read this report entry or send our team information about this operation.
Read report STOCK TREND — Report →Feb 17, 2025
Read this report entry or send our team information about this operation.
Read report Compare ROI — Report →Oct 18, 2024
Read this report entry or send our team information about this operation.
Read report Zirve Nexute — Report →Mar 20, 2026
Report entry for New Zealand Visions Build Limited. Listed website: vsb-fx.com. Read the record or submit information for review.
Read report New Zealand Visions Build Limited — Report →Sep 1, 2026
Read this report entry or send our team information about this operation.
Read report UK Investor Network — Report →Jan 12, 2025
Read this report entry or send our team information about this operation.
Read report CITIBANK EUROPE PLC (CLONE) — Report →Dec 19, 2025
Report entry for JasFX. Listed website: jasfx.com. Read the record or submit information for review.
Read report JasFX — Report →Dec 3, 2024
Report entry for abnbitfx. Listed website: abnbitfx.com. Read the record or submit information for review.
Read report abnbitfx — Report →Apr 23, 2026
Report entry for CORVENTFX. Listed website: corventfx.com. Read the record or submit information for review.
Read report CORVENTFX — Report →Apr 20, 2025
Read this report entry or send our team information about this operation.
Read report Ama Business Solutions Ltd — Report →Apr 4, 2025
Read this report entry or send our team information about this operation.
Read report Emoney Finance (EMF) — Report →Dec 16, 2025
Report entry for Paylynn Deutsch. Listed website: protradealliance.com. Read the record or submit information for review.
Read report Paylynn Deutsch — Report →Oct 28, 2024
Read this report entry or send our team information about this operation.
Read report Horizon Wealth (no relation to a registered firm in the U.S. with the same name) — Report →Jul 8, 2025
Read this report entry or send our team information about this operation.
Read report PROFELITETRADE — Report →Jun 3, 2026
Report entry for Cryptogo365 Ltd. Listed website: cryptogo365.com. Read the record or submit information for review.
Read report Cryptogo365 Ltd — Report →Jan 13, 2025
Read this report entry or send our team information about this operation.
Read report Stanford Capital Partners (Clone of FCA Authorised firm) — Report →Feb 2, 2025
Read this report entry or send our team information about this operation.
Read report TorOption — Report →Dec 22, 2025
Report entry for Union Trust Paid. Listed website: uniontrust-paid.com. Read the record or submit information for review.
Read report Union Trust Paid — Report →Page 1786 of 1935 · 46,437 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.