Nov 20, 2024
SGNowX — Report
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Read report SGNowX — 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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Nov 20, 2024
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Read report SGNowX — Report →Jan 30, 2026
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Read report Veritas Investment Partners (Clone of FCA Authorised Firm) — Report →May 25, 2025
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Read report Market Makers — Report →Apr 29, 2026
Report entry for CMCapitals. Listed website: cmcapitals.com. Read the record or submit information for review.
Read report CMCapitals — Report →Feb 10, 2025
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Read report Private Finance Group — Report →Aug 22, 2024
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Read report Optimo Legal Associates — Report →May 20, 2026
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Read report Zochwell Group Pte Ltd — Report →Aug 15, 2024
Report entry for RXK Capital. Listed website: rxkcapital.com. Read the record or submit information for review.
Read report RXK Capital — Report →Jul 11, 2026
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Read report medifinancelimited.com (Clone of FCA Authorised Firm) — Report →Sep 7, 2024
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Read report Debtify — Report →May 17, 2026
Report entry for UP MARKETS. Listed website: up-markets.com. Read the record or submit information for review.
Read report UP MARKETS — Report →Aug 14, 2024
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Read report Golden Shore Trust — Report →Sep 16, 2024
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Read report Command Luxerix — Report →Jul 20, 2024
Report entry for Redwood Axis Markets. Listed website: redwoodaxismarkets.com. Read the record or submit information for review.
Read report Redwood Axis Markets — Report →Jul 22, 2025
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Read report Magnus Capital FX — Report →Dec 1, 2024
Report entry for xDirect. Listed website: xdirect.ua. Read the record or submit information for review.
Read report xDirect — Report →Aug 28, 2026
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Read report 0553cj — Report →Nov 10, 2024
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Read report Aegion Group Ltd — Report →Sep 17, 2025
Report entry for FirstCoast. Listed website: firstcoast.finance. Read the record or submit information for review.
Read report FirstCoast — Report →Apr 18, 2025
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Read report Noventra Global Markets Crede Bull — Report →Jan 14, 2025
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Read report Jakub Chrzanowski t/a BSM Ireland — Report →Jun 15, 2026
Report entry for Motion Markets. Listed website: motion-markets.com. Read the record or submit information for review.
Read report Motion Markets — Report →Aug 8, 2025
Report entry for Vlado. Listed website: vladobrokers.com. Read the record or submit information for review.
Read report Vlado — Report →Nov 13, 2025
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Read report MAX EXCHANGE — Report →Page 98 of 1933 · 46,371 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.
