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 10, 2026
Report entry for Havend Investments (Havend Investment aka HavendInvest aka Havend Financial). Listed website: havendinsvestments.com. Read the record or submit information for review.
Read report Havend Investments (Havend Investment aka HavendInvest aka Havend Financial) — Report →Aug 30, 2025
Read this report entry or send our team information about this operation.
Read report finance@coin-house.cc — Report →Apr 13, 2026
Read this report entry or send our team information about this operation.
Read report Hashkey9 — Report →Dec 8, 2024
Report entry for SANTOS MARKET LTD. Listed website: santosmarket.net. Read the record or submit information for review.
Read report SANTOS MARKET LTD — Report →Oct 7, 2025
Read this report entry or send our team information about this operation.
Read report FOREX start — Report →Aug 7, 2025
Read this report entry or send our team information about this operation.
Read report Fxactivetrading — Report →Dec 26, 2024
Report entry for Equity Edge. Listed website: equityedge.io. Read the record or submit information for review.
Read report Equity Edge — Report →Apr 4, 2026
Read this report entry or send our team information about this operation.
Read report Patrimoineprudent — Report →Jan 15, 2025
Report entry for cryptocurrency.ax (economy.lu). Listed website: cryptocurrency.ax. Read the record or submit information for review.
Read report cryptocurrency.ax (economy.lu) — Report →Jul 7, 2026
Read this report entry or send our team information about this operation.
Read report Coffée.amazon — Report →Oct 12, 2024
Read this report entry or send our team information about this operation.
Read report Allianz” or — Report →Mar 14, 2025
Read this report entry or send our team information about this operation.
Read report Gold Education — Report →Dec 18, 2024
Read this report entry or send our team information about this operation.
Read report London S Exchange — Report →Feb 5, 2025
Read this report entry or send our team information about this operation.
Read report Hyper Seed Execution — Report →Nov 27, 2025
Report entry for SecureFx Way. Listed website: securefxway.com. Read the record or submit information for review.
Read report SecureFx Way — Report →Jan 6, 2026
Read this report entry or send our team information about this operation.
Read report Patrex Global Wealth — Report →Oct 14, 2025
Read this report entry or send our team information about this operation.
Read report Smart Edge Investment — Report →Jul 26, 2024
Report entry for BELFORD INVEST. Listed website: belfordsinvest.com. Read the record or submit information for review.
Read report BELFORD INVEST — Report →Oct 5, 2025
Read this report entry or send our team information about this operation.
Read report Quantumbumex — Report →Dec 10, 2025
Read this report entry or send our team information about this operation.
Read report 247hotfxearner LTD — Report →Nov 3, 2024
Report entry for Globalassetfirm. Listed website: globalassetfirm.online. Read the record or submit information for review.
Read report Globalassetfirm — Report →May 17, 2026
Report entry for Grace Auto Invests Ltd. Listed website: graceautoinvestsltd.com. Read the record or submit information for review.
Read report Grace Auto Invests Ltd — Report →Apr 16, 2026
Read this report entry or send our team information about this operation.
Read report FlowBase — Report →Oct 20, 2025
Read this report entry or send our team information about this operation.
Read report AI Arbitrix — Report →Page 711 of 1944 · 46,652 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.
