Apr 2, 2025
Bao Jing Trading Pte Ltd — Report
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Read report Bao Jing Trading Pte Ltd — 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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Apr 2, 2025
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Read report Bao Jing Trading Pte Ltd — Report →Sep 24, 2025
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Read report Spring Inc — Report →Sep 18, 2026
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Read report Terium Gestion — Report →Feb 16, 2026
Report entry for S8 Education. Listed website: s8education.com. Read the record or submit information for review.
Read report S8 Education — Report →Aug 20, 2025
Report entry for Eight Prime. Listed website: eightprime-fx.com. Read the record or submit information for review.
Read report Eight Prime — Report →Nov 22, 2025
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Read report Crypto Earnes Trade — Report →Jun 13, 2026
Report entry for 7xFX. Listed website: 7xfx.net. Read the record or submit information for review.
Read report 7xFX — Report →Oct 6, 2026
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Read report Index Financial Group — Report →Oct 31, 2026
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Read report Dynamic Swift Funding Bank Cooperation — Report →Dec 27, 2024
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Read report Israel-INVESTMENTS — Report →Jun 12, 2026
Report entry for Clone Trade Capital EU. Listed website: tradecapitaleu.net. Read the record or submit information for review.
Read report Clone Trade Capital EU — Report →Jun 20, 2026
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Read report Alltradesfx — Report →Sep 13, 2025
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Read report Alliance Trust Finance Corp — Report →Dec 28, 2024
Report entry for Prime Apex Trade. Listed website: primeapextrade.com. Read the record or submit information for review.
Read report Prime Apex Trade — Report →May 4, 2025
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Read report Platform8414 — Report →Dec 31, 2025
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Read report Ledgerflowfxt — Report →Oct 15, 2024
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Read report Nova Spire Growth — Report →Apr 24, 2025
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Read report Golden New Zealand AI — Report →Apr 15, 2025
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Read report Consdorf — Report →Oct 23, 2024
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Read report Fraudulent crypto trading platforms — Report →Jun 27, 2025
Report entry for Top Incredible Trade. Listed website: topincredibletd.live. Read the record or submit information for review.
Read report Top Incredible Trade — Report →Aug 3, 2024
Report entry for NYMEX PIPS. Listed website: nymexpips.com. Read the record or submit information for review.
Read report NYMEX PIPS — Report →Jun 29, 2026
Report entry for BIT FX INVESTMENT. Listed website: bitfxinvstment.com. Read the record or submit information for review.
Read report BIT FX INVESTMENT — Report →Jul 16, 2025
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Read report Tiscopluss — Report →Page 835 of 1935 · 46,421 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.
