Nov 19, 2024
Trader500 — Report
Report entry for Trader500. Listed website: trader500.com. Read the record or submit information for review.
Read report Trader500 — 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
Nov 19, 2024
Report entry for Trader500. Listed website: trader500.com. Read the record or submit information for review.
Read report Trader500 — Report →Oct 6, 2025
Report entry for Swiss Vests. Listed website: swiss-vests.com. Read the record or submit information for review.
Read report Swiss Vests — Report →Jan 10, 2025
Read this report entry or send our team information about this operation.
Read report KLG S.A. — Report →Jan 11, 2026
Report entry for Corevisionfunds. Listed website: corevisionfunds.ai. Read the record or submit information for review.
Read report Corevisionfunds — Report →Oct 11, 2024
Read this report entry or send our team information about this operation.
Read report Rom Trading — Report →Sep 3, 2025
Read this report entry or send our team information about this operation.
Read report Synth Trade — Report →Sep 15, 2024
Read this report entry or send our team information about this operation.
Read report XProMarket — Report →Jun 9, 2026
Report entry for PROFX GROUPS. Listed website: profxgroups.com. Read the record or submit information for review.
Read report PROFX GROUPS — Report →Dec 25, 2025
Report entry for Jovex. Listed website: jovex.com. Read the record or submit information for review.
Read report Jovex — Report →Nov 23, 2025
Report entry for LXFX. Listed website: lxfx.com. Read the record or submit information for review.
Read report LXFX — Report →Jun 22, 2025
Read this report entry or send our team information about this operation.
Read report 24forex trade stocks — Report →Dec 18, 2024
Read this report entry or send our team information about this operation.
Read report Noventra Wealth Bank — Report →Sep 9, 2024
Read this report entry or send our team information about this operation.
Read report Saxo Group (clone) — Report →Nov 29, 2024
Read this report entry or send our team information about this operation.
Read report Bridge Option — Report →Nov 24, 2024
Read this report entry or send our team information about this operation.
Read report Market4fx — Report →Sep 19, 2025
Read this report entry or send our team information about this operation.
Read report Eminenceinvest — Report →Jul 31, 2026
Read this report entry or send our team information about this operation.
Read report Wine Of Excellence — Report →Mar 11, 2026
Report entry for NS Trade FX. Listed website: nstradefx.com. Read the record or submit information for review.
Read report NS Trade FX — Report →Nov 18, 2025
Read this report entry or send our team information about this operation.
Read report Tradition-Finance (Clone of FCA authorised firm) — Report →Jan 23, 2026
Read this report entry or send our team information about this operation.
Read report IMMEDIATE EPREX — Report →Aug 26, 2026
Read this report entry or send our team information about this operation.
Read report Swiss Capital Plus Bank — Report →Jan 14, 2026
Report entry for Unitradepro. Listed website: unitradepro.com. Read the record or submit information for review.
Read report Unitradepro — Report →Jun 21, 2026
Read this report entry or send our team information about this operation.
Read report Gold Trading Market 0nline — Report →Apr 27, 2025
Read this report entry or send our team information about this operation.
Read report Profit — Report →Page 908 of 1932 · 46,360 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.
