Aug 6, 2025
Triumphfx — Report
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Read report Triumphfx — 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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Aug 6, 2025
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Read report Triumphfx — Report →Mar 17, 2025
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Read report Unknown (Misrepresentation of the trade name, such as “Cantor Fitzgerald, L.P.”) — Report →Dec 30, 2025
Report entry for LEOM MARKET. Listed website: leommarket.com. Read the record or submit information for review.
Read report LEOM MARKET — Report →Apr 13, 2026
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Read report HKOTC — Report →Feb 27, 2026
Report entry for Prudential. Listed website: prudentialweb.bizdw.com. Read the record or submit information for review.
Read report Prudential — Report →Jul 5, 2026
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Read report Remaxima — Report →May 19, 2026
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Read report Berge and Associates LLC — Report →Feb 1, 2025
Report entry for EXT LTD. Listed website: extlimited.com. Read the record or submit information for review.
Read report EXT LTD — Report →Sep 2, 2025
Report entry for DCX Digital Crypto Xchange. Listed website: digitalcryptoxchange.com. Read the record or submit information for review.
Read report DCX Digital Crypto Xchange — Report →Oct 5, 2025
Report entry for Apex Capital. Listed website: apexcapital-holdings.com. Read the record or submit information for review.
Read report Apex Capital — Report →Jan 3, 2026
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Read report Consumer Alert — Report →Aug 26, 2024
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Read report GSS ASSETS — Report →Jul 18, 2025
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Read report IVL Leasing Limited (clone of authorised firm) — Report →Oct 8, 2024
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Read report Own Your Money — Report →Sep 23, 2025
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Read report CRYPTOZILLA — Report →Dec 5, 2024
Report entry for Margex. Listed website: margex.com. Read the record or submit information for review.
Read report Margex — Report →Jul 28, 2024
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Read report ABC MINING — Report →Feb 9, 2026
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Read report Coinexbits — Report →Jun 23, 2026
Report entry for Gain Market Cryptoinvestment. Listed website: gainmarketcrypinv.com. Read the record or submit information for review.
Read report Gain Market Cryptoinvestment — Report →Jun 14, 2025
Report entry for Binance AutoTrade. Listed website: binance-autotrade.com. Read the record or submit information for review.
Read report Binance AutoTrade — Report →Apr 7, 2025
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Read report Investor alert: Octavus Trade Limited is not registered in New Zealand — Report →Dec 11, 2025
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Read report Comparisonisa — Report →Apr 24, 2025
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Read report Mirakel Compass — Report →May 5, 2026
Report entry for Moden Markets. Listed website: cn.modenmarkets.com. Read the record or submit information for review.
Read report Moden Markets — Report →Page 1827 of 1934 · 46,401 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.