Aug 11, 2024
Van Simmel Group — Report
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Read report Van Simmel Group — 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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Aug 11, 2024
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Read report Van Simmel Group — Report →Sep 20, 2024
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Read report Hendersen & Hendersen — Report →May 13, 2025
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Read report TWENTSIXPRO BANK — Report →Jan 12, 2026
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Read report Yyyzp — Report →Jul 11, 2026
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Read report BlackRock Investment — Report →Dec 25, 2025
Report entry for capitaltrade.ltd. Listed website: capitaltrade.ltd. Read the record or submit information for review.
Read report capitaltrade.ltd — Report →Apr 12, 2025
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Read report Keretrader — Report →Mar 1, 2026
Report entry for SAEN MARKETS. Listed website: saenmarkets.com. Read the record or submit information for review.
Read report SAEN MARKETS — Report →Sep 15, 2025
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Read report Crimson Assets — Report →Oct 22, 2024
Report entry for Cedar Financial. Listed website: cedarfinancial.ltd. Read the record or submit information for review.
Read report Cedar Financial — Report →Apr 28, 2025
Report entry for CRYPTOMINERS' BANK. Listed website: cryptominersbank.com. Read the record or submit information for review.
Read report CRYPTOMINERS' BANK — Report →Mar 9, 2026
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Read report Poe Market — Report →Oct 18, 2024
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Read report Coincallpro — Report →May 27, 2025
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Read report marie.d@corumassetmanagement.com — Report →Oct 9, 2024
Report entry for EXCEL FX MARKETS (aka XCEL FX MARKETS). Listed website: excelfxmarket.com. Read the record or submit information for review.
Read report EXCEL FX MARKETS (aka XCEL FX MARKETS) — Report →Sep 17, 2024
Report entry for FMS Markets. Listed website: fmsmarkets.com. Read the record or submit information for review.
Read report FMS Markets — Report →Jul 4, 2025
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Read report TCS Bank AG — Report →Jul 15, 2025
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Read report BankersGate — Report →Apr 30, 2026
Report entry for Standardglobalmarket. Listed website: standardglobalmarket.online. Read the record or submit information for review.
Read report Standardglobalmarket — Report →Feb 8, 2026
Report entry for Start Capital. Listed website: startcapital.io. Read the record or submit information for review.
Read report Start Capital — Report →Dec 12, 2024
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Read report CRESTMINE — Report →Jul 23, 2025
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Read report Fsjdts — Report →Dec 19, 2025
Report entry for LXFX. Listed website: lxfx.com. Read the record or submit information for review.
Read report LXFX — Report →Dec 13, 2025
Report entry for TradelogicFx. Listed website: tradelogicfx.com. Read the record or submit information for review.
Read report TradelogicFx — Report →Page 984 of 1930 · 46,310 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.
