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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.

Placement Action Investigator’s Dossier

Case record for Placement Action. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: placement-action.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tradecapexapp. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-17. Recorded online address: tradecapexapp.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CoinEquityx. Source cited: Financial Conduct Authority. Record date: 2026-03-13. Recorded online address: http://coinequityx.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Steemwin. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gdenlinea. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: gdenlinea.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Investiraupays. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-25. Recorded online address: investiraupays.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Royal Trust Group

Case record for Royal Trust Group. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.

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

Case record for Apera Management. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-06. Recorded online address: apera-management.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Forex Trade Services Operator Advisory

Case record for Forex Trade Services. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: forextradeservices.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wavrix Option. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://wavrixoption.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Classicfx24trade Operator Advisory

Case record for Classicfx24trade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-29. Recorded online address: classicfx24trade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Green Oak Ltd

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

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

Case record for Cosminvest Sa. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-11-09. Recorded online address: cosminvest-sa.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Far Trust International Finance

Case record for Far Trust International Finance. Source cited: Securities and Futures Commission. Record date: 2021-02-16. Recorded online address: https://bts006-btsopt-com.webnode.tw. Evidence and reporting guidance from Seamus Manley.

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

Case record for Arta Capital. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2025-09-10. Recorded online address: arta-capital.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Ustrade24 Investigator’s Dossier

Case record for Ustrade24. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-05-02. Recorded online address: https://ustrade24.com, https://my.ustrade24.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Throne Legacy Capital

Case record for Throne Legacy Capital. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.tlcglobal.asia/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Active Brokerz. Operator Advisory

Case record for Active Brokerz.. Source cited: The Dutch Authority for the Financial Markets. Record date: 2020-12-07. 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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