Aug 6, 2025
UNION STANDARD INTERNATIONAL GROUP PTY LTD - USGFX — Report
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Read report UNION STANDARD INTERNATIONAL GROUP PTY LTD - USGFX — 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 UNION STANDARD INTERNATIONAL GROUP PTY LTD - USGFX — Report →May 25, 2026
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Read report Swift Edge Markets — Report →Feb 12, 2026
Report entry for Tandem Markets. Listed website: tandemmarkets.com. Read the record or submit information for review.
Read report Tandem Markets — Report →Nov 6, 2024
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Read report Qualion Finance (clone of authorised firm) — Report →Mar 20, 2025
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Read report Admiral Trade — Report →Mar 11, 2026
Report entry for INGFX. Listed website: ingfxgroup.com. Read the record or submit information for review.
Read report INGFX — Report →Feb 3, 2026
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Read report AllianceCryptoFXTrade 4xcmetaTrader4Alliance Crypto FX Trade — Report →Feb 13, 2025
Report entry for Fx Binary Option. Listed website: fxbinaryoptiontrading.com. Read the record or submit information for review.
Read report Fx Binary Option — Report →Oct 9, 2025
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Read report CCP Investment (Clone of an EEA authorised firm) — Report →Mar 25, 2025
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Read report The Ethereumcode Pro — Report →Jul 1, 2026
Report entry for NARISTECH CORP. Listed website: naristech.com. Read the record or submit information for review.
Read report NARISTECH CORP — Report →Feb 2, 2025
Report entry for Quantum Capital. Listed website: quantum-exchange.com. Read the record or submit information for review.
Read report Quantum Capital — Report →Jul 18, 2026
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Read report Investor alert: Capital Heritage — Report →Sep 9, 2024
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Read report Concord Services — Report →Aug 9, 2025
Report entry for Schatz. Listed website: schatzmarkets.com. Read the record or submit information for review.
Read report Schatz — Report →Mar 15, 2026
Report entry for Fidus Invest. Listed website: fidus-invest.com. Read the record or submit information for review.
Read report Fidus Invest — Report →Sep 16, 2024
Report entry for Prizm FX. Listed website: prizmfx.com. Read the record or submit information for review.
Read report Prizm FX — Report →Jan 11, 2025
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Read report Volda Financiering — Report →Feb 4, 2026
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Read report Hencewood Capital Consultancy LLC — Report →Dec 29, 2024
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Read report CoinGlass — Report →Jun 24, 2026
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Read report Access Eurnxt — Report →Apr 2, 2026
Report entry for Real Fortune. Listed website: realfortune.net. Read the record or submit information for review.
Read report Real Fortune — Report →Feb 9, 2026
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Read report Teller Gain — Report →Dec 7, 2025
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Read report Via France Amf — Report →Page 708 of 1945 · 46,673 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.