May 6, 2026
Fxbinastrade Trade — Report
Report entry for Fxbinastrade Trade. Listed website: fxbinastrade.online. Read the record or submit information for review.
Read report Fxbinastrade Trade — 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 6, 2026
Report entry for Fxbinastrade Trade. Listed website: fxbinastrade.online. Read the record or submit information for review.
Read report Fxbinastrade Trade — Report →Jun 29, 2026
Read this report entry or send our team information about this operation.
Read report Suisse International Pte Ltd — Report →Feb 21, 2026
Report entry for Kamislaran. Listed website: kamislaran.com. Read the record or submit information for review.
Read report Kamislaran — Report →Jun 15, 2025
Read this report entry or send our team information about this operation.
Read report Zavrox — Report →Jul 24, 2024
Read this report entry or send our team information about this operation.
Read report Doxfundchain — Report →Sep 11, 2024
Read this report entry or send our team information about this operation.
Read report Azioni Assets Management — Report →Dec 2, 2025
Read this report entry or send our team information about this operation.
Read report Xglobalfin — Report →Jun 8, 2025
Report entry for CastorFX. Listed website: castorfx.live. Read the record or submit information for review.
Read report CastorFX — Report →May 1, 2026
Report entry for Top Markets. Listed website: topmarkets.io. Read the record or submit information for review.
Read report Top Markets — Report →Aug 9, 2025
Report entry for Roisea. Listed website: roisea.com. Read the record or submit information for review.
Read report Roisea — Report →Sep 10, 2025
Read this report entry or send our team information about this operation.
Read report Incofin-Trade Inc. — Report →Mar 7, 2025
Read this report entry or send our team information about this operation.
Read report INTERMARKETS Corp. Ltd. — Report →Jul 27, 2024
Report entry for Premium Crypto Gain. Listed website: premiumcryptogain.ltd. Read the record or submit information for review.
Read report Premium Crypto Gain — Report →Jun 23, 2026
Read this report entry or send our team information about this operation.
Read report prénom.nom@excelsior-patrimoine.com — Report →Jul 16, 2026
Report entry for FX Stock. Listed website: fxstockcorp.com. Read the record or submit information for review.
Read report FX Stock — Report →Nov 24, 2025
Read this report entry or send our team information about this operation.
Read report ‘VT CAPITAL MANAGEMENT’ — Report →Oct 11, 2026
Read this report entry or send our team information about this operation.
Read report Yi Qi Group — Report →Oct 26, 2026
Read this report entry or send our team information about this operation.
Read report Goprofinance — Report →Aug 30, 2025
Report entry for Ambitiouswealth. Listed website: ambitiouswalth.com. Read the record or submit information for review.
Read report Ambitiouswealth — Report →Oct 1, 2024
Report entry for Equitytrio. Listed website: equitytrio.com. Read the record or submit information for review.
Read report Equitytrio — Report →Oct 12, 2024
Read this report entry or send our team information about this operation.
Read report Numex Sdn Bhd (“NuMoney”) — Report →Jan 21, 2025
Report entry for Prosus Pro. Listed website: prosus-pro.com. Read the record or submit information for review.
Read report Prosus Pro — Report →Dec 10, 2025
Read this report entry or send our team information about this operation.
Read report Trade Rescue — Report →Mar 22, 2026
Read this report entry or send our team information about this operation.
Read report Marketwatch Partners GmbH — Report →Page 753 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.
