Jan 8, 2026
AxianceFX — Report
Report entry for AxianceFX. Listed website: axiancefx.net. Read the record or submit information for review.
Read report AxianceFX — 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
Jan 8, 2026
Report entry for AxianceFX. Listed website: axiancefx.net. Read the record or submit information for review.
Read report AxianceFX — Report →Aug 22, 2024
Report entry for eFX Markets Limited. Listed website: eforexmarkets.com. Read the record or submit information for review.
Read report eFX Markets Limited — Report →May 25, 2025
Read this report entry or send our team information about this operation.
Read report Hosspay — Report →Apr 17, 2026
Report entry for Ironwave Capital. Listed website: ironwavecapital.com. Read the record or submit information for review.
Read report Ironwave Capital — Report →Nov 2, 2024
Read this report entry or send our team information about this operation.
Read report Eu Trade4u — Report →Jun 28, 2025
Report entry for FinanceX. Listed website: financex.info. Read the record or submit information for review.
Read report FinanceX — Report →Sep 2, 2025
Read this report entry or send our team information about this operation.
Read report Everstone Trade Capital — Report →Apr 29, 2025
Read this report entry or send our team information about this operation.
Read report PIONEERSHQ — Report →May 29, 2025
Read this report entry or send our team information about this operation.
Read report NovaTech (Imposter) — Report →Mar 9, 2026
Report entry for Deolimited. Listed website: deolimited.io. Read the record or submit information for review.
Read report Deolimited — Report →Jan 22, 2026
Read this report entry or send our team information about this operation.
Read report West Coast Financial LLC — Report →Aug 17, 2024
Read this report entry or send our team information about this operation.
Read report Andenne Assur — Report →Mar 28, 2026
Report entry for Clone Finance Broker Ltd. Listed website: financebrokerltd.com. Read the record or submit information for review.
Read report Clone Finance Broker Ltd — Report →Aug 25, 2025
Read this report entry or send our team information about this operation.
Read report IMARKETSLIVE — Report →Jan 11, 2025
Read this report entry or send our team information about this operation.
Read report Financs Capital — Report →Nov 21, 2025
Read this report entry or send our team information about this operation.
Read report Stanford Global Securities — Report →Jul 31, 2024
Read this report entry or send our team information about this operation.
Read report Trias Ltd. — Report →Sep 6, 2024
Read this report entry or send our team information about this operation.
Read report Bitxtrad — Report →Feb 21, 2026
Read this report entry or send our team information about this operation.
Read report Quantum AI QuantumAI — Report →Aug 5, 2025
Report entry for WePro. Listed website: weprolimited.com. Read the record or submit information for review.
Read report WePro — Report →Jul 10, 2026
Read this report entry or send our team information about this operation.
Read report Goldenstocks — Report →Mar 24, 2025
Read this report entry or send our team information about this operation.
Read report Organic Health Products — Report →Dec 4, 2024
Report entry for AchieversWorldFX. Listed website: achieversworldfx.com. Read the record or submit information for review.
Read report AchieversWorldFX — Report →Apr 10, 2025
Report entry for ID MINING. Listed website: idmining.online. Read the record or submit information for review.
Read report ID MINING — Report →Page 924 of 1932 · 46,347 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.
