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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.

Platform Due-Diligence: Solve Bit

Case record for Solve Bit. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-07-04. Recorded online address: solve-bit.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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HSIL Investments Operator Advisory

Case record for HSIL Investments. Source cited: Financial Conduct Authority. Record date: 2026-06-09. Recorded online address: https://hsilinvestments.net/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Kirby Joe Associates

Case record for Kirby Joe Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: kirbyjoeassociates.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Audi PCP Claims

Case record for Audi PCP Claims. Source cited: Financial Conduct Authority. Record date: 2025-09-08. Recorded online address: www.audipcpclaims.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for UTEX. Source cited: National Securities and Stock Market Commission. Record date: 2025-02-28. Evidence and reporting guidance from Seamus Manley.

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

Case record for Clearvest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-06-04. Recorded online address: clearvest.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Maxcapitalimted. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-02-09. Recorded online address: maxcapitalimted.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Srexter Pro Investments. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.srexterpro.com, www.srexterpro.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tradinglevelsfx. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: tradinglevelsfx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Six Capital (FX Trading) Pte Ltd

Case record for Six Capital (FX Trading) Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://sixcap.co, https://www.playtagg.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tradetospace Global. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2024-11-18. Evidence and reporting guidance from Seamus Manley.

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

Case record for ROYAL CAMEL. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://rocamel.com, https://sites.google.com/view/royalcamel/, http://www.rocamel-inversiones.com/, https://www.royalcamel.cl/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Giga-Markets Operator Advisory

Case record for Giga-Markets. Source cited: British Columbia Securities Commission. Record date: 2025-10-06. Recorded online address: https://giga-markets365.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tradevilley. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tradevilley.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bussines Astro. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.

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

Case record for swiftprofitpolicy. Source cited: Financial Conduct Authority. Record date: 2025-03-28. Recorded online address: https://swiftprofitpolicy.com, swiftprofitpolicy.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Actio-Conseil. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-06-16. Recorded online address: energie-dma-access.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CENTOBOT. Source cited: National Securities and Stock Market Commission. Record date: 2024-07-01. Evidence and reporting guidance from Seamus Manley.

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

Case record for WLI. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2026-02-17. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Action Refund (

Case record for Action Refund (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2021-04-01. Recorded online address: actionrefund.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hotforex Assets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-06-19. Recorded online address: hotforex-assets.xyz. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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NovaTrustee Bank Operator Advisory

Case record for NovaTrustee Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-06-12. Recorded online address: www.novatrustee.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: C+C Finanz

Case record for C+C Finanz. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2022-07-06. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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VOW-ASIA Operator Advisory

Case record for VOW-ASIA. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.vow-asia.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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