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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.

Pagtrix Investigator’s Dossier

Case record for Pagtrix. Source cited: Financial Services and Markets Authority. Record date: 2026-03-27. Recorded online address: qumasai.org, neo-profit-ai.com, pagtrixaiapp.com, quantum-ai-trading.nl. Evidence and reporting guidance from Seamus Manley.

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

Case record for Capitale Trade. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: e-trade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Trade 8.1 Lidex Operator Advisory

Case record for Trade 8.1 Lidex. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: www.trade81lidex.net, www.trade-81-lidex.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for Xglobalfin. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-05-25. Recorded online address: xglobalfin.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for FXGbp Markets. Source cited: Financial Conduct Authority. Record date: 2021-03-25. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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CC Wealth Ltd. Investigator’s Dossier

Case record for CC Wealth Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ccwealthltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: VelaNova Trading Al

Case record for VelaNova Trading Al. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-08-14. Recorded online address: https://velanovatradingai.com/nl/, https://velanovatradingai.com/nl/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Success Life (Imposter)

Case record for Success Life (Imposter). Source cited: Financial Markets Authority. Record date: 2025-10-31. Recorded online address: successlife.digital/, successlife.digital.assoftech.in/. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Munrofinancialplannersltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-05-02. Recorded online address: munrofinancialplannersltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Email Tesco. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-21. Recorded online address: email-tesco.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: ETERNITY BUSINESS LIMITED

Case record for ETERNITY BUSINESS LIMITED. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-06. Recorded online address: eternity.in. Evidence and reporting guidance from Seamus Manley.

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

Case record for Voex. Source cited: Financial Markets Authority. Record date: 2025-12-03. Recorded online address: voexe.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Blueberry Markets. Source cited: Securities Commission. Record date: 2025-09-01. Recorded online address: https://blueberrymarkets.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Digitalfunds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-04-26. Recorded online address: digitalfunds.ltd. 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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