Jul 23, 2025
BTC Convert — Report
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Read report BTC Convert — 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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Jul 23, 2025
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Read report BTC Convert — Report →Jan 21, 2026
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Read report THE GRIFFIN ASSET & WEALTH MANAGEMENT FINANCIAL SERVICES — Report →Jun 12, 2025
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Read report Swapalrex — Report →Dec 19, 2025
Report entry for OTC Markets. Listed website: otcmarkets.pro. Read the record or submit information for review.
Read report OTC Markets — Report →Nov 29, 2025
Report entry for Primeinvestment. Listed website: theprimesinvestment.com. Read the record or submit information for review.
Read report Primeinvestment — Report →Dec 25, 2024
Report entry for Investmentsity. Listed website: investmentsity.com. Read the record or submit information for review.
Read report Investmentsity — Report →Aug 11, 2024
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Read report Verumhk — Report →Jan 24, 2026
Report entry for NFL MARKETS. Listed website: nflmarkets.com. Read the record or submit information for review.
Read report NFL MARKETS — Report →Jul 15, 2025
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Read report coincap.refund@xbtc.ltd — Report →Jun 22, 2025
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Read report prénom.nom@uptevia-gestion.com — Report →Mar 9, 2025
Report entry for Royal Tungsten. Listed website: royaltgs.com. Read the record or submit information for review.
Read report Royal Tungsten — Report →Aug 23, 2024
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Read report Artifluxon — Report →Aug 21, 2026
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Read report Zuercher Capital — Report →Feb 19, 2026
Report entry for Vexxsel. Listed website: vexxsel.online. Read the record or submit information for review.
Read report Vexxsel — Report →Feb 9, 2026
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Read report Cloning entitiy of LUX-BOND — Report →Aug 12, 2024
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Read report Codex Crypto (clone of authorised firm) — Report →May 26, 2025
Report entry for Crypto Explorer. Listed website: cryptocoin-explorer.quest. Read the record or submit information for review.
Read report Crypto Explorer — Report →Oct 4, 2024
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Read report Nolan Velden Brent — Report →Aug 18, 2026
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Read report Financial Liquidity — Report →May 5, 2026
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Read report Copy Trades — Report →Feb 23, 2026
Report entry for ForexRuby. Listed website: forexruby.com. Read the record or submit information for review.
Read report ForexRuby — Report →Aug 20, 2025
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Read report Europae S — Report →Nov 7, 2024
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Read report Grand Marshall Ltd — Report →Dec 8, 2025
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Read report Gainexo — Report →Page 854 of 1934 · 46,406 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.
