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Scam broker & platform watchlist

Scam Broker Directory

This directory lists brokers, platforms, and “recovery” services reported to Seamus Manley Investigations or identified through our work on complex financial and cryptocurrency matters. Entries are for information only, and do not replace your own due diligence.

Case File: Venture Nest

Case record for Venture Nest. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-12. Recorded online address: venturenest.online. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Justfortradefx

Case record for Justfortradefx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: justfortradefx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: RCF Investments

Case record for RCF Investments. Source cited: Ontario Securities Commission. Record date: 2025-09-23. Recorded online address: http://rcfinvestments.net/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: WELOFY LTD

Case record for WELOFY LTD. Source cited: Financial Conduct Authority. Record date: 2023-05-02. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Avenixio Invest

Case record for Avenixio Invest. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2025-11-14. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: PWAN NIL

Case record for PWAN NIL. Source cited: IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: CEKONSWAP

Case record for CEKONSWAP. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-13. Recorded online address: cekonswap.world. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Ethicalbondrates

Case record for Ethicalbondrates. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-26. Recorded online address: ethicalbondrates.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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ALVATRADE Operator Advisory

Case record for ALVATRADE. Source cited: Financial Conduct Authority. Record date: 2024-01-18. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Vantagetrades Investigator’s Dossier

Case record for Vantagetrades. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-02. Recorded online address: vantagetrades.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Dango Estate Investigator’s Dossier

Case record for Dango Estate. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.dangoestate.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Expert Point

Case record for Expert Point. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: expert-point.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Bmfpatrimoine Operator Advisory

Case record for Bmfpatrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-23. Recorded online address: bmfpatrimoine.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: TradeCare365

Case record for TradeCare365. Source cited: Financial Conduct Authority. Record date: 2023-06-28. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: INTELLIZORA

Case record for INTELLIZORA. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-02. Recorded online address: HTTPS://INTELLIZORA.COM. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Doxfundchain Investigator’s Dossier

Case record for Doxfundchain. Source cited: Financial Conduct Authority. Record date: 2026-06-18. Recorded online address: https://doxfundchain.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Miex888 Operator Advisory

Case record for Miex888. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2021-05-27. Recorded online address: miex888.xyz. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Bitcoins Evolution Investigator’s Dossier

Case record for Bitcoins Evolution. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-24. Recorded online address: bitcoins-evolution.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Profit Palace

Case record for Profit Palace. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: profitp.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Taft MacKenzie Ventures Operator Advisory

Case record for Taft MacKenzie Ventures. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: taftmackenzie.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Markets Majesty

Case record for Markets Majesty. Source cited: Financial Conduct Authority. Record date: 2025-05-14. Recorded online address: marketsmajesty.click. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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VentureSkies Operator Advisory

Case record for VentureSkies. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.ventureskies.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@nrw-de.com Operator Advisory

Case record for prénom.nom@nrw-de.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-04. Recorded online address: nrw-de.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Forthash

Case record for Forthash. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.forthash.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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JK Investment Brussels Investigator’s Dossier

Case record for JK Investment Brussels. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-09-17. Recorded online address: jkinvestment-bxl.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on prénom.nom@sim-france.fr

Case record for prénom.nom@sim-france.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-31. Recorded online address: sim-france.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Mt Marketcoin

Case record for Mt Marketcoin. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-20. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Solution Capital Partners LP

Case record for Solution Capital Partners LP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: scpartnerslp.us/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Need a specific broker or platform investigated?

If you are dealing with a broker or platform that is not yet listed here, you can submit your case securely to Seamus Manley Investigations. We will review your materials and confirm whether a formal investigation is appropriate.

Submit a new case Ask a question first

Please include as much factual detail as possible — dates, transaction IDs, wallet or account references, and any communication records you still have.

Not Financial Advice

Seamus Manley content is informational and investigative. Nothing on this site constitutes financial advice.

No Recovery Guarantees

Outcomes depend on blockchain finality, jurisdiction, and third-party cooperation. Anyone promising instant, guaranteed recovery up-front, in crypto, without written terms — should be treated as a follow-up scam.

Editorial Standards

Sources: account-holder reports, OSINT, blockchain analytics, and regulator actions (ASIC, BaFin, FCA, SEC, CFTC, FINRA, IC3). Corrections: /submit-a-case/.

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