Apr 26, 2025
Legacy Trade — Report
Report entry for Legacy Trade. Listed website: legacy-tradesfx.online. Read the record or submit information for review.
Read report Legacy 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
Apr 26, 2025
Report entry for Legacy Trade. Listed website: legacy-tradesfx.online. Read the record or submit information for review.
Read report Legacy Trade — Report →Feb 13, 2025
Read this report entry or send our team information about this operation.
Read report Tesler Trading Systems — Report →Sep 14, 2024
Read this report entry or send our team information about this operation.
Read report AP Management Group — Report →May 5, 2026
Report entry for Expert FX Brokers. Listed website: expertfxbrokers.com. Read the record or submit information for review.
Read report Expert FX Brokers — Report →Feb 11, 2026
Report entry for Core Prime. Listed website: coreprimemarkets.com. Read the record or submit information for review.
Read report Core Prime — Report →Feb 16, 2025
Read this report entry or send our team information about this operation.
Read report The Capital Holdings — Report →Oct 22, 2025
Read this report entry or send our team information about this operation.
Read report Sptoro — Report →Dec 21, 2025
Report entry for DYNAMIC METATRADE. Listed website: dynamicmetatrade.com. Read the record or submit information for review.
Read report DYNAMIC METATRADE — Report →Dec 11, 2025
Report entry for Coin Hull. Listed website: coinhull.org. Read the record or submit information for review.
Read report Coin Hull — Report →Jan 18, 2025
Read this report entry or send our team information about this operation.
Read report This Is Money Rates (clone of Appointed Representative) — Report →Feb 13, 2026
Report entry for OneFX Trade. Listed website: 1fxtrade.com. Read the record or submit information for review.
Read report OneFX Trade — Report →Oct 22, 2025
Read this report entry or send our team information about this operation.
Read report Maxcore — Report →Apr 15, 2026
Read this report entry or send our team information about this operation.
Read report Bititem — Report →May 5, 2025
Read this report entry or send our team information about this operation.
Read report Original Forex Management Group — Report →Aug 10, 2025
Read this report entry or send our team information about this operation.
Read report Efinanceproltd — Report →May 26, 2026
Read this report entry or send our team information about this operation.
Read report GISCapital (Clone of FCA Authorised Firm) — Report →Aug 15, 2025
Read this report entry or send our team information about this operation.
Read report Pryzmat Nexor — Report →Oct 26, 2025
Read this report entry or send our team information about this operation.
Read report search and invest — Report →Sep 27, 2024
Report entry for GOLD EFFORTLESSLY GLOBAL. Listed website: en.hj999901.com. Read the record or submit information for review.
Read report GOLD EFFORTLESSLY GLOBAL — Report →Jan 21, 2026
Report entry for Invest.international. Listed website: invest.international. Read the record or submit information for review.
Read report Invest.international — Report →Mar 10, 2026
Read this report entry or send our team information about this operation.
Read report SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST — Report →Nov 14, 2024
Read this report entry or send our team information about this operation.
Read report Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd — Report →Feb 12, 2026
Read this report entry or send our team information about this operation.
Read report Patrimoine Invests — Report →Feb 11, 2025
Read this report entry or send our team information about this operation.
Read report Investwise — Report →Page 1809 of 1934 · 46,416 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.
