Feb 3, 2025
First Prime Corporations — Report
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Read report First Prime Corporations — 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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Feb 3, 2025
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Read report First Prime Corporations — Report →Sep 20, 2024
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Read report Organic farming — Report →May 31, 2026
Report entry for Assetsgrowths. Listed website: assetsgrowths.com. Read the record or submit information for review.
Read report Assetsgrowths — Report →Oct 23, 2025
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Read report Zenith Capital Assests — Report →Oct 9, 2025
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Read report MM Global Pvt — Report →May 14, 2026
Report entry for CloneTrade. Listed website: clontraderfinancial.com. Read the record or submit information for review.
Read report CloneTrade — Report →Feb 13, 2026
Report entry for Royal Trade Club. Listed website: royaltrade.club. Read the record or submit information for review.
Read report Royal Trade Club — Report →May 2, 2025
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Read report Thebitcoincode — Report →Jun 14, 2026
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Read report prénom.nom@gestionsogenial.com — Report →Dec 24, 2025
Report entry for Cstone Canada. Listed website: cstone-canada.io. Read the record or submit information for review.
Read report Cstone Canada — Report →Jul 15, 2026
Report entry for MetaFxFinance. Listed website: metafxfinance.com. Read the record or submit information for review.
Read report MetaFxFinance — Report →May 10, 2026
Report entry for KMAX. Listed website: kmax.asia. Read the record or submit information for review.
Read report KMAX — Report →Jan 4, 2026
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Read report contact@propulsebyca-gestion.eu — Report →Oct 15, 2024
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Read report Public Warning on Gibraltarint.com — Report →Mar 3, 2026
Report entry for Yescom. Listed website: yescomfinance.com. Read the record or submit information for review.
Read report Yescom — Report →Jul 28, 2026
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Read report UK INCOME ISAs — Report →Oct 21, 2024
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Read report Olympus Business LTD — Report →Oct 13, 2025
Report entry for WiXi. Listed website: wixi.io. Read the record or submit information for review.
Read report WiXi — Report →Nov 17, 2025
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Read report Kredit Chris (Clone) — Report →Sep 21, 2025
Report entry for Charles. Listed website: fuhuimkt.financesnew.online. Read the record or submit information for review.
Read report Charles — Report →Jul 7, 2026
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Read report North West Bonds — Report →Feb 21, 2025
Report entry for Gsziben Limited. Listed website: gsziben.net. Read the record or submit information for review.
Read report Gsziben Limited — Report →Feb 2, 2026
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Read report Suisse Investment Group LLC AND BANKING SERVICES — Report →May 10, 2026
Report entry for Global FX Trade. Listed website: global-fx-trade.com. Read the record or submit information for review.
Read report Global FX Trade — Report →Page 750 of 1941 · 46,564 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.