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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.

Boostwealth Operator Advisory

Case record for Boostwealth. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-07-17. Recorded online address: boostwealth.uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: aj.currencytrades

Case record for aj.currencytrades. Source cited: Financial Conduct Authority. Record date: 2025-06-09. Recorded online address: https://signals-trading.com, https://signalswithaj.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Moonbitx Coinmaster Operator Advisory

Case record for Moonbitx Coinmaster. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-07-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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First Trade Securities Operator Advisory

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

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

Case record for CRZCOIN. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-11-21. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wonderkiri. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2022-09-19. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Firecrest Capital Operator Advisory

Case record for Firecrest Capital. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-01-06. Recorded online address: firecrest-capital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for PRIMETM. Source cited: Financial Conduct Authority. Record date: 2024-09-26. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@covea-patrimoine.com

Case record for prénom.nom@covea-patrimoine.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-03-27. Recorded online address: covea-patrimoine.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Stock BTC Trade

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

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

Case record for Evolutiontradinglimited. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-05-09. Recorded online address: evolutiontradinglimited.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fianacialwealth. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-06-12. Recorded online address: fianacialwealth.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Sparrowstradings Fx Operator Advisory

Case record for Sparrowstradings Fx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-07-24. Recorded online address: sparrowstradings-fx.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.

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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