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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: FXPlus Trading Academy Pty Ltd

Case record for FXPlus Trading Academy Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-05-02. Recorded online address: fujiaacademy.wixsite.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Best Binary Trades Operator Advisory

Case record for Best Binary Trades. Source cited: Financial Markets Authority. Record date: 2025-04-25. Recorded online address: bestbinarytrading.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ftrxvip. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-04-14. Recorded online address: ftrxvip.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for TOP NETWORK. Source cited: Financial Conduct Authority. Record date: 2024-04-15. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Altea Gestion Operator Advisory

Case record for Altea Gestion. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-01-17. Recorded online address: altea-gestion.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cyprus Wuen. Source cited: Securities Commission. Record date: 2026-01-06. Recorded online address: https://www.cypruswuen.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Emw capital ( Investigator’s Dossier

Case record for Emw capital (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2021-04-29. Recorded online address: emwcapital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Iassetrich. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2019-12-20. Recorded online address: iassetrich.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for SB Registry. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: sbregistry.com, rsbta.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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one-parking.co.uk Investigator’s Dossier

Case record for one-parking.co.uk. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-17. Recorded online address: one-parking.co.uk. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mesirowfx. Source cited: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). Record date: 2025-06-03. Recorded online address: mesirowfx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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PREMIER AXIS FINANCE Investigator’s Dossier

Case record for PREMIER AXIS FINANCE. Source cited: Financial Conduct Authority. Record date: 2025-05-12. Recorded online address: https://www.premieraxf.com, www.premieraxf.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for FDX Advisors. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: x-advisors.com, fdx-advisors.com/. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Illuminatifinancelimited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-08-30. Recorded online address: illuminatifinancelimited.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for SafeX Pro. Source cited: British Columbia Securities Commission. Record date: 2025-07-10. Recorded online address: https://safexmax.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gpt Immediate. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-01-27. Recorded online address: gpt-immediate.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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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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