Aug 27, 2025
Unique Global Investment ( — Report
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Read report Unique Global Investment ( — 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 27, 2025
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Read report Unique Global Investment ( — Report →Apr 23, 2026
Report entry for Fortrades. Listed website: fortradesltd.com. Read the record or submit information for review.
Read report Fortrades — Report →Jan 8, 2026
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Read report WEALTHFUL — Report →Aug 21, 2026
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Read report Brown and Bullock Capital Partners — Report →May 1, 2026
Report entry for FXCFDTRADERS. Listed website: fxcfdtraders.co.uk. Read the record or submit information for review.
Read report FXCFDTRADERS — Report →Dec 22, 2024
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Read report Maxi Crypto — Report →Sep 5, 2024
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Read report socgeninternational.com (Clone of FCA Authorised Firm) — Report →Jun 16, 2025
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Read report AFK Capital (PTY) LTD (kloon) also named TRDFX — Report →Aug 19, 2025
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Read report Alpha Paints — Report →Dec 19, 2025
Report entry for Clone Bux Markets. Listed website: buxtrmarkets.com. Read the record or submit information for review.
Read report Clone Bux Markets — Report →May 24, 2025
Report entry for Vytex. Listed website: vytexus.com. Read the record or submit information for review.
Read report Vytex — Report →Apr 2, 2025
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Read report Wave Capital FX Wavecapitalfx — Report →May 25, 2026
Report entry for EXBANK. Listed website: exbank.ca. Read the record or submit information for review.
Read report EXBANK — Report →Aug 10, 2025
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Read report AWM Services AWM — Report →Dec 17, 2025
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Read report PASS INVESTMENT MANAGERS — Report →Nov 4, 2024
Report entry for SOLID CAPITAL EXPERTS. Listed website: solidcapitalexperts.com. Read the record or submit information for review.
Read report SOLID CAPITAL EXPERTS — Report →Feb 12, 2025
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Read report TyrexFX — Report →Jul 26, 2024
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Read report Logan Acquisitions — Report →Dec 31, 2024
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Read report Invest 4ag — Report →Mar 24, 2025
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Read report FX Lion — Report →Dec 27, 2025
Report entry for Financika Trade. Listed website: financikatrade.com. Read the record or submit information for review.
Read report Financika Trade — Report →Jan 9, 2026
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Read report NIREDAL LTD — Report →Aug 6, 2025
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Read report 454fgd523 — Report →Jun 29, 2025
Report entry for Fast Fx. Listed website: myfastfx.com. Read the record or submit information for review.
Read report Fast Fx — Report →Page 1912 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.
