Dec 12, 2024
Autofxbroker — Report
Read this report entry or send our team information about this operation.
Read report Autofxbroker — 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
Dec 12, 2024
Read this report entry or send our team information about this operation.
Read report Autofxbroker — Report →Apr 22, 2025
Read this report entry or send our team information about this operation.
Read report Asia Coinin — Report →Sep 21, 2025
Report entry for Appex Finance. Listed website: appex-finance.com. Read the record or submit information for review.
Read report Appex Finance — Report →May 11, 2026
Report entry for Finanzwelt. Listed website: finanzwelt.pro. Read the record or submit information for review.
Read report Finanzwelt — Report →Jan 2, 2025
Read this report entry or send our team information about this operation.
Read report Cryptolecs — Report →Jul 17, 2025
Read this report entry or send our team information about this operation.
Read report Donnybrook Consulting Ltd — Report →Nov 25, 2025
Report entry for Tosal. Listed website: tosalfx.com. Read the record or submit information for review.
Read report Tosal — Report →Jun 4, 2026
“AI trading bots” and “automated staking” promising steady daily returns are one of the most common wrappers for a Ponzi-style drain. The technology is a story; the money flow is the only…
Read report The “AI Arbitrage” That Wasn’t: An Austin Recovery from Radiantix →Jun 28, 2026
Read this report entry or send our team information about this operation.
Read report ASSET-PRUDENTIAL GLOBAL — Report →Apr 3, 2025
Report entry for CryptoDaily Investment Packages. Listed website: cryptodaily.co.uk. Read the record or submit information for review.
Read report CryptoDaily Investment Packages — Report →Mar 2, 2025
Report entry for Perfect Mining Trading. Listed website: perfectminingtrading.com. Read the record or submit information for review.
Read report Perfect Mining Trading — Report →Jul 15, 2024
Report entry for JKE. Listed website: jkefx.com. Read the record or submit information for review.
Read report JKE — Report →Aug 19, 2024
Read this report entry or send our team information about this operation.
Read report Audemart — Report →Mar 19, 2025
Read this report entry or send our team information about this operation.
Read report TrueBlue — Report →May 31, 2026
Read this report entry or send our team information about this operation.
Read report Vetoro — Report →Feb 18, 2026
Report entry for Alert Signals Nation. Listed website: alertsignalsnation.co.uk. Read the record or submit information for review.
Read report Alert Signals Nation — Report →Aug 9, 2026
Read this report entry or send our team information about this operation.
Read report Goldex Management Ltd. — Report →May 19, 2025
Read this report entry or send our team information about this operation.
Read report Zurich Private Bank — Report →Oct 24, 2024
Read this report entry or send our team information about this operation.
Read report Legacy Treasure Alliance — Report →Oct 8, 2024
Read this report entry or send our team information about this operation.
Read report Intafx Intan Technology — Report →Nov 3, 2024
Report entry for Wizifx. Listed website: wizifx.co.uk. Read the record or submit information for review.
Read report Wizifx — Report →Nov 3, 2024
Report entry for Monstrade. Listed website: monstrade.com. Read the record or submit information for review.
Read report Monstrade — Report →Jan 9, 2025
Read this report entry or send our team information about this operation.
Read report BTCUSDT Bank — Report →Jan 5, 2025
Read this report entry or send our team information about this operation.
Read report Emar Markets — Report →Page 915 of 1932 · 46,353 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.