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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.

Geneve Capital Invest Investigator’s Dossier

Case record for Geneve Capital Invest. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-10-19. Recorded online address: https://geneveinvesting.com, https://webtrader.geneveinvestingmarkets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CryptoMark. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-01-27. Recorded online address: https://cryptomark.co/, https://cryptomark.co/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mortgage Audits. Source cited: Financial Conduct Authority. Record date: 2020-11-05. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Traderex Mining Operator Advisory

Case record for Traderex Mining. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: traderexminingexchange.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Simcelsuis. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-24. Recorded online address: simcelsuis.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for FXCentrum. Source cited: National Securities and Stock Market Commission. Record date: 2024-12-17. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Signals4life Investigator’s Dossier

Case record for Signals4life. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-06. Recorded online address: signals4life.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Uni Global Operator Advisory

Case record for Uni Global. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: auth.uniglobalgrp.co/. Evidence and reporting guidance from Seamus Manley.

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

Case record for PROFIT-SHARES. Source cited: Financial Conduct Authority. Record date: 2024-05-16. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Arise Income

Case record for Arise Income. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-10. Recorded online address: arise-income.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for prénom.nom@brs-portail.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-23. Recorded online address: brs-portail.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trusturat. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: www.trusturat.com, www.trusturat.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Axa Real Estate. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-09-29. Recorded online address: axa-real-estate.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Capital Wave. Source cited: Finansinspektionen. Record date: 2026-06-08. Recorded online address: capitalwaveofficial.com, capitalwaveofficial.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Eryxavin. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-05-04. Recorded online address: https://eryxavin.net, https://eryxavinit.com, https://eryxavin.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Primeassettrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-12-20. Recorded online address: primeassettrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Zoneswap. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.zoneswap.org, h5.exswap.net, https://www.facebook.com/profile.php?id=100070046448065. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: TC Capital Partners

Case record for TC Capital Partners. Source cited: Securities and Futures Commission. Record date: 2025-03-05. Recorded online address: https://tccapitalpartners.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Achievers Flip Dex

Case record for Achievers Flip Dex. Source cited: Financial Conduct Authority. Record date: 2025-03-25. Recorded online address: https://achieversflipdex.com, achieversflipdex.com. 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.

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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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