Aug 13, 2025
Trader +8 Maxair — Report
Read this report entry or send our team information about this operation.
Read report Trader +8 Maxair — 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
Aug 13, 2025
Read this report entry or send our team information about this operation.
Read report Trader +8 Maxair — Report →Nov 23, 2025
Read this report entry or send our team information about this operation.
Read report Rodaxo — Report →Aug 22, 2024
Read this report entry or send our team information about this operation.
Read report Capital Index — Report →Oct 18, 2025
Report entry for HOX. Listed website: hoxglobal.com. Read the record or submit information for review.
Read report HOX — Report →Dec 13, 2025
Report entry for EasySwiss24. Listed website: easyswiss24.com. Read the record or submit information for review.
Read report EasySwiss24 — Report →Aug 20, 2024
Report entry for Meteor Profit. Listed website: financelegend.org. Read the record or submit information for review.
Read report Meteor Profit — Report →Dec 25, 2025
Read this report entry or send our team information about this operation.
Read report The Bank London (clone of FCA authorised firm) — Report →Jul 21, 2025
Read this report entry or send our team information about this operation.
Read report Compare the Bonds — Report →Dec 18, 2025
Report entry for Arean. Listed website: areanmarket.com. Read the record or submit information for review.
Read report Arean — Report →Jun 18, 2025
Read this report entry or send our team information about this operation.
Read report Rxmarket Pro — Report →Dec 28, 2025
Report entry for LunarCapital. Listed website: lunarcapital.org. Read the record or submit information for review.
Read report LunarCapital — Report →Apr 22, 2025
Read this report entry or send our team information about this operation.
Read report Polar Capital Technology (Clone of FCA Authorised Firm) — Report →Jul 24, 2025
Report entry for ForeXStar. Listed website: forexstar.trade. Read the record or submit information for review.
Read report ForeXStar — Report →Apr 30, 2026
Report entry for Propine Invest. Listed website: propine-invest.com. Read the record or submit information for review.
Read report Propine Invest — Report →Apr 1, 2026
Report entry for FX Markets Limited. Listed website: fxmarketslimited.com. Read the record or submit information for review.
Read report FX Markets Limited — Report →Jul 19, 2025
Read this report entry or send our team information about this operation.
Read report Cloning entity of C.B.C. GROUP S.A. — Report →Oct 14, 2024
Read this report entry or send our team information about this operation.
Read report Online Geldanlagen (Clone) — Report →Apr 20, 2025
Report entry for Tapedealpro. Listed website: tapedealpro.com. Read the record or submit information for review.
Read report Tapedealpro — Report →Feb 14, 2026
Report entry for growbot.io. Listed website: qfswealthmanagement.live. Read the record or submit information for review.
Read report growbot.io — Report →Apr 19, 2025
Read this report entry or send our team information about this operation.
Read report Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms) — Report →May 30, 2026
Report entry for Smart Fx Trade Option. Listed website: smartfxtradeoption.com. Read the record or submit information for review.
Read report Smart Fx Trade Option — Report →Sep 16, 2025
Read this report entry or send our team information about this operation.
Read report FXfortrade Ltd (Clone of FCA Authorised Firm) — Report →May 11, 2025
Read this report entry or send our team information about this operation.
Read report Bitcoin Trading FX — Report →Oct 22, 2025
Read this report entry or send our team information about this operation.
Read report Mannix M&A — Report →Page 914 of 1932 · 46,354 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.