Apr 23, 2025
greeninvestcrypto — Report
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Read report greeninvestcrypto — 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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Apr 23, 2025
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Read report greeninvestcrypto — Report →Aug 3, 2025
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Read report Mountain Wolf — Report →Mar 13, 2026
Report entry for AlphaCapital. Listed website: alphacap.io. Read the record or submit information for review.
Read report AlphaCapital — Report →Aug 18, 2025
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Read report Impersonation Of My Financial Advisor Pty Ltd — Report →Jul 12, 2026
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Read report Derivative Hedge Investment co., Ltd — Report →Apr 4, 2026
Report entry for Altex Group. Listed website: altex-group.com. Read the record or submit information for review.
Read report Altex Group — Report →Apr 2, 2025
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Read report Accuro Group — Report →Aug 11, 2025
Report entry for ZEDFX. Listed website: zedforex.com. Read the record or submit information for review.
Read report ZEDFX — Report →Mar 31, 2026
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Read report ACUBTC (also known as ACU Global Company Limited) — Report →Apr 15, 2026
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Read report Fifty3management — Report →Aug 2, 2025
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Read report Cloning of the the former credit institution Catella Bank S.A. — Report →Apr 4, 2026
Report entry for IB Platform. Listed website: ibplatform.info. Read the record or submit information for review.
Read report IB Platform — Report →Jun 9, 2026
Report entry for Link Financial Limited. Listed website: linkfinancialltd.com. Read the record or submit information for review.
Read report Link Financial Limited — Report →Nov 12, 2025
Report entry for ATXmarket. Listed website: atxmarket.com. Read the record or submit information for review.
Read report ATXmarket — Report →Sep 8, 2025
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Read report SPX Markets — Report →Apr 6, 2025
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Read report Fraktal Trader sp. z o.o. sp.k. — Report →Oct 20, 2026
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Read report FXGIM Global Investment Markets — Report →Feb 9, 2025
Report entry for AXEL. Listed website: axelprivatemarket.com. Read the record or submit information for review.
Read report AXEL — Report →Dec 29, 2024
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Read report DIGITEAM AGENCY — Report →Jul 7, 2026
Report entry for KOT4X. Listed website: kot4x.com. Read the record or submit information for review.
Read report KOT4X — Report →Feb 16, 2025
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Read report CFG (Aust) Pty Ltd Chainforge Group — Report →Dec 28, 2025
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Read report Independent Wealth Brokers (clone of EEA authorised firm) — Report →Jan 27, 2026
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Read report EBSI XRM — Report →May 9, 2025
Report entry for EuroFx. Listed website: eurofx.trade. Read the record or submit information for review.
Read report EuroFx — Report →Page 1871 of 1932 · 46,363 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.
