May 12, 2026
NordEquity — Report
Report entry for NordEquity. Listed website: nordequity.com. Read the record or submit information for review.
Read report NordEquity — 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
May 12, 2026
Report entry for NordEquity. Listed website: nordequity.com. Read the record or submit information for review.
Read report NordEquity — Report →May 8, 2026
Report entry for InvestQHub. Listed website: investqhub.co. Read the record or submit information for review.
Read report InvestQHub — Report →Jul 8, 2025
Read this report entry or send our team information about this operation.
Read report Changing Debts — Report →Jul 26, 2025
Read this report entry or send our team information about this operation.
Read report Mercier and Clark Partners — Report →Jan 11, 2026
Read this report entry or send our team information about this operation.
Read report VELCORPX — Report →Dec 20, 2025
Read this report entry or send our team information about this operation.
Read report BondRaters — Report →Dec 3, 2025
Report entry for GATEOPTIONTRADING. Listed website: gateoptiontrading.com. Read the record or submit information for review.
Read report GATEOPTIONTRADING — Report →Jun 28, 2026
Report entry for Bost Forex. Listed website: bostforex.com. Read the record or submit information for review.
Read report Bost Forex — Report →Aug 30, 2024
Read this report entry or send our team information about this operation.
Read report Alpha Global Trading LLC — Report →Jun 24, 2026
Read this report entry or send our team information about this operation.
Read report BITSTRADEMARGINS — Report →May 11, 2025
Report entry for Bitcore Pro. Listed website: bitcorepro.com. Read the record or submit information for review.
Read report Bitcore Pro — Report →Feb 22, 2026
Report entry for Crypt24FX. Listed website: cryptfx24.com. Read the record or submit information for review.
Read report Crypt24FX — Report →Jun 12, 2026
Read this report entry or send our team information about this operation.
Read report CATYcoin — Report →Oct 2, 2024
Read this report entry or send our team information about this operation.
Read report Crypto-BTC — Report →Mar 7, 2026
Report entry for ALFINEX. Listed website: alfinex.com. Read the record or submit information for review.
Read report ALFINEX — Report →Apr 5, 2025
Read this report entry or send our team information about this operation.
Read report ECO PRIME TRADE — Report →Nov 12, 2024
Report entry for Unifi Forex. Listed website: unififorex.com. Read the record or submit information for review.
Read report Unifi Forex — Report →Nov 18, 2025
Read this report entry or send our team information about this operation.
Read report Dexofinance — Report →Sep 1, 2024
Read this report entry or send our team information about this operation.
Read report contact@biolacq-energies.fr — Report →Jun 26, 2026
Report entry for VOLO Finance. Listed website: volo.finance. Read the record or submit information for review.
Read report VOLO Finance — Report →Aug 11, 2026
Read this report entry or send our team information about this operation.
Read report ePłatności sp. z o.o. sp. k. — Report →Apr 18, 2025
Read this report entry or send our team information about this operation.
Read report Coinsdrom — Report →Jun 30, 2026
Report entry for FXGLT. Listed website: fxglt.com. Read the record or submit information for review.
Read report FXGLT — Report →Aug 14, 2025
Read this report entry or send our team information about this operation.
Read report Vayekrav — Report →Page 1925 of 1930 · 46,298 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.
