Jul 31, 2025
ZumaMarkets — Report
Report entry for ZumaMarkets. Listed website: zumamarkets.com. Read the record or submit information for review.
Read report ZumaMarkets — 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 31, 2025
Report entry for ZumaMarkets. Listed website: zumamarkets.com. Read the record or submit information for review.
Read report ZumaMarkets — Report →Mar 22, 2025
Read this report entry or send our team information about this operation.
Read report Unitedglobaltrustbanks — Report →Mar 16, 2026
Report entry for AMEGA GLOBAL FX. Listed website: cfd.amegaglobalfx.com. Read the record or submit information for review.
Read report AMEGA GLOBAL FX — Report →Jun 10, 2025
Report entry for Sky Equity LTD. Listed website: skyequity.co. Read the record or submit information for review.
Read report Sky Equity LTD — Report →Dec 6, 2025
Read this report entry or send our team information about this operation.
Read report Money Recovery — Report →Jun 11, 2025
Report entry for 24TOPLIVEMININGFX. Listed website: 24topliveminingfx.online. Read the record or submit information for review.
Read report 24TOPLIVEMININGFX — Report →Dec 10, 2024
Read this report entry or send our team information about this operation.
Read report ATFX Global Trading — Report →Jul 20, 2025
Read this report entry or send our team information about this operation.
Read report UBS Fund Services Ireland (Clone) — Report →Jul 2, 2026
Report entry for ST5. Listed website: app.st5s.com. Read the record or submit information for review.
Read report ST5 — Report →Jun 11, 2025
Read this report entry or send our team information about this operation.
Read report Private Fund Management S.A. — Report →Nov 23, 2025
Read this report entry or send our team information about this operation.
Read report StockF Limited — Report →May 12, 2025
Read this report entry or send our team information about this operation.
Read report Bbanc operating the platform — Report →Jun 5, 2026
Read this report entry or send our team information about this operation.
Read report Smart Earn Option — Report →Nov 1, 2024
Read this report entry or send our team information about this operation.
Read report tradewealth365 Ltd. — Report →Apr 2, 2026
Report entry for Entice Capital. Listed website: enticecapital.com. Read the record or submit information for review.
Read report Entice Capital — Report →Feb 3, 2026
Read this report entry or send our team information about this operation.
Read report Mybitchain — Report →Nov 1, 2025
Read this report entry or send our team information about this operation.
Read report prénom.nom@airbus-gmbh-service-clients.com — Report →Mar 17, 2025
Report entry for Kridex. Listed website: kridex.com. Read the record or submit information for review.
Read report Kridex — Report →Nov 27, 2024
Read this report entry or send our team information about this operation.
Read report Earing Group Ltd — Report →Oct 3, 2024
Read this report entry or send our team information about this operation.
Read report Stockmarket Insider — Report →Feb 22, 2026
Read this report entry or send our team information about this operation.
Read report Personal App Desktops — Report →Jun 17, 2026
Read this report entry or send our team information about this operation.
Read report Hiroseoption (clone of FCA authorised firm) — Report →Feb 17, 2025
Report entry for Grandpropips Advisors. Listed website: gradepropips.net. Read the record or submit information for review.
Read report Grandpropips Advisors — Report →Aug 22, 2025
Read this report entry or send our team information about this operation.
Read report EQUINOX TRUST BANK — Report →Page 19 of 1930 · 46,308 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.
