Jul 12, 2026
Nippy Trade — Report
Report entry for Nippy Trade. Listed website: nippytrade.com. Read the record or submit information for review.
Read report Nippy 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
Jul 12, 2026
Report entry for Nippy Trade. Listed website: nippytrade.com. Read the record or submit information for review.
Read report Nippy Trade — Report →Mar 5, 2025
Read this report entry or send our team information about this operation.
Read report fxempire.site — Report →Dec 17, 2025
Report entry for Clairmontfils. Listed website: clairmontfils.com. Read the record or submit information for review.
Read report Clairmontfils — Report →Mar 15, 2026
Read this report entry or send our team information about this operation.
Read report Elite Capital International Limited — Report →May 12, 2026
Read this report entry or send our team information about this operation.
Read report Trade Benifa — Report →Mar 1, 2025
Report entry for FXNC FINANCIAL. Listed website: fxncfinancial.com. Read the record or submit information for review.
Read report FXNC FINANCIAL — Report →Sep 22, 2024
Read this report entry or send our team information about this operation.
Read report Instant Options — Report →Jan 11, 2025
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Read report Glownance — Report →Nov 19, 2024
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Read report DEAN-BARON CORPORATE GROUP LLP — Report →Nov 27, 2024
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Read report BITRUN CRYPTO MINING — Report →Dec 29, 2025
Read this report entry or send our team information about this operation.
Read report Norgroveassociatesltd — Report →Dec 23, 2025
Report entry for Emirax Markets. Listed website: emiraxmarkets.com. Read the record or submit information for review.
Read report Emirax Markets — Report →Jun 28, 2025
Read this report entry or send our team information about this operation.
Read report Right Angle Investment Holdings Pte Ltd — Report →Jun 21, 2026
Read this report entry or send our team information about this operation.
Read report BlockNews — Report →Mar 23, 2025
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Read report PNC IC APP — Report →Nov 7, 2025
Report entry for Wongaa FX. Listed website: wongaafx.com. Read the record or submit information for review.
Read report Wongaa FX — Report →Sep 13, 2025
Read this report entry or send our team information about this operation.
Read report Zurich Financial Group — Report →May 7, 2025
Read this report entry or send our team information about this operation.
Read report Foris DAX MT operating through website crypto.com — Report →Jun 13, 2026
Read this report entry or send our team information about this operation.
Read report FD CopyTrading — Report →Nov 21, 2024
Read this report entry or send our team information about this operation.
Read report Protradecopier — Report →Apr 23, 2026
Report entry for Tesla Stock Trades. Listed website: testlastocktrades.com. Read the record or submit information for review.
Read report Tesla Stock Trades — Report →Feb 23, 2025
Report entry for Foxmngt. Listed website: foxmngt.com. Read the record or submit information for review.
Read report Foxmngt — Report →Apr 13, 2026
Report entry for FX Russell. Listed website: russellgroupfxx.com. Read the record or submit information for review.
Read report FX Russell — Report →Mar 11, 2026
Read this report entry or send our team information about this operation.
Read report DEELAND INVESTMENTS (Clone of UK Registered Company) — Report →Page 1810 of 1934 · 46,415 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.
