Jun 28, 2026
LEX — Report
Report entry for LEX. Listed website: lexfx.com. Read the record or submit information for review.
Read report LEX — 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
Jun 28, 2026
Report entry for LEX. Listed website: lexfx.com. Read the record or submit information for review.
Read report LEX — Report →Sep 30, 2025
Report entry for GEMSTONEFX. Listed website: gemstonefx.com. Read the record or submit information for review.
Read report GEMSTONEFX — Report →Nov 17, 2024
Report entry for Altrean Trade Fx. Listed website: altreantrade-fx.com. Read the record or submit information for review.
Read report Altrean Trade Fx — Report →May 10, 2025
Read this report entry or send our team information about this operation.
Read report Steem — Report →May 7, 2026
Read this report entry or send our team information about this operation.
Read report Pure-Bonds — Report →Feb 21, 2025
Read this report entry or send our team information about this operation.
Read report NorthBridge FX — Report →Oct 24, 2025
Report entry for Crypto Equities. Listed website: crypto-equities.co. Read the record or submit information for review.
Read report Crypto Equities — Report →Nov 2, 2024
Read this report entry or send our team information about this operation.
Read report STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP — Report →Oct 24, 2026
Read this report entry or send our team information about this operation.
Read report Capital Finance Group S.à.r.l. — Report →Oct 10, 2026
Read this report entry or send our team information about this operation.
Read report Cryptorama Bank — Report →Mar 28, 2025
Report entry for Cromvox. Listed website: cromvox.net. Read the record or submit information for review.
Read report Cromvox — Report →Nov 21, 2025
Read this report entry or send our team information about this operation.
Read report Plutus Trading Ltd — Report →Aug 31, 2025
Read this report entry or send our team information about this operation.
Read report Coin Bridge — Report →May 20, 2025
Read this report entry or send our team information about this operation.
Read report Solar Claim Experts — Report →May 25, 2026
Report entry for Montana Trading. Listed website: montanatradingltd.com. Read the record or submit information for review.
Read report Montana Trading — Report →Aug 9, 2025
Report entry for AXISFX. Listed website: axisfx.com. Read the record or submit information for review.
Read report AXISFX — Report →Mar 25, 2026
Report entry for NANOVESTOR. Listed website: nanovestorplc.com. Read the record or submit information for review.
Read report NANOVESTOR — Report →Jul 27, 2024
Read this report entry or send our team information about this operation.
Read report Patrimoinefacile — Report →May 2, 2026
Read this report entry or send our team information about this operation.
Read report Financiere Dainville — Report →May 25, 2025
Report entry for Toro Trade. Listed website: toro-trade.com. Read the record or submit information for review.
Read report Toro Trade — Report →May 3, 2026
Read this report entry or send our team information about this operation.
Read report Royal Lite Hub — Report →Jun 12, 2026
Report entry for Handelsrummet. Listed website: handelsrummet.se. Read the record or submit information for review.
Read report Handelsrummet — Report →Jan 12, 2026
Read this report entry or send our team information about this operation.
Read report Lenthor Bitmark — Report →Mar 13, 2025
Read this report entry or send our team information about this operation.
Read report CryptoExplodeAI — Report →Page 987 of 1930 · 46,312 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.
