Mar 27, 2026
Finlite — Report
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Read report Finlite — 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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Mar 27, 2026
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Read report Finlite — Report →Aug 19, 2024
Report entry for FXTRADEFINANECE. Listed website: fxtradefinanece.online. Read the record or submit information for review.
Read report FXTRADEFINANECE — Report →Dec 30, 2024
Report entry for Vistova. Listed website: vistovamarkets.com. Read the record or submit information for review.
Read report Vistova — Report →Jan 12, 2026
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Read report prénom.nom@xtb-partner.com — Report →Aug 6, 2024
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Read report support@dynasty-trade.io — Report →Dec 12, 2025
Report entry for Bithebank. Listed website: bithebank.com. Read the record or submit information for review.
Read report Bithebank — Report →May 22, 2026
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Read report Global FXP Markets — Report →Jan 25, 2026
Report entry for Areatrading. Listed website: areatrading.io. Read the record or submit information for review.
Read report Areatrading — Report →Aug 15, 2026
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Read report SFSSER — Report →Mar 18, 2026
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Read report Public Warning — Report →Feb 23, 2026
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Read report 360SmartFX — Report →Nov 11, 2024
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Read report Axon Holdings — Report →May 6, 2026
Report entry for cryptocreek mining.com. Listed website: cryptocreek-mining.com. Read the record or submit information for review.
Read report cryptocreek mining.com — Report →Feb 26, 2025
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Read report HGF Hua Seng Heng Group — Report →Sep 27, 2024
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Read report bvvag com — Report →Jul 24, 2026
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Read report Btceprex360 — Report →Jun 7, 2025
Report entry for TradeOption Fx. Listed website: tradeoptionforextrading.com. Read the record or submit information for review.
Read report TradeOption Fx — Report →Jun 3, 2026
Report entry for Digitalelitemarkets. Listed website: digitalelitemarkets.com. Read the record or submit information for review.
Read report Digitalelitemarkets — Report →Sep 4, 2025
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Read report cg-wealth-services.com (clone of FCA Authorised Firm) — Report →Mar 3, 2025
Report entry for Kimonsage. Listed website: kimonsage.io. Read the record or submit information for review.
Read report Kimonsage — Report →Mar 31, 2025
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Read report Summit Fortress — Report →Mar 2, 2026
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Read report Tools Trades — Report →Apr 14, 2026
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Read report NIXSE LTD — Report →Apr 2, 2026
Report entry for Eightcap VIP. Listed website: eightcap.vip. Read the record or submit information for review.
Read report Eightcap VIP — Report →Page 92 of 1932 · 46,366 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.
