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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: Fxinvestments

Case record for Fxinvestments. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-28. Recorded online address: fxinvestments.live. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Agro Glory Time Operator Advisory

Case record for Agro Glory Time. Source cited: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). Record date: 2024-12-17. Evidence and reporting guidance from Seamus Manley.

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

Case record for EquiteFarms. Source cited: Financial Conduct Authority. Record date: 2026-05-08. Recorded online address: www.equitefarms.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bplazard. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-05-27. Recorded online address: bplazard.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Eafi Gestion. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-10. Recorded online address: eafi-gestion.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Optimus Ai Trade

Case record for Optimus Ai Trade. Source cited: Financial Conduct Authority. Record date: 2026-03-12. Recorded online address: www.optimusaltrd.com, optimusaltrd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CoinW. Source cited: Securities Commission. Record date: 2026-01-06. Recorded online address: https://www.coinw.com/, https://apps.apple.com/us/app/coinw-buy-btc-eth-crypto/id1494077068, https://play.google.com/store/apps/details?id=com.coinw.win&hl=en. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ibkrlogin. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-10-10. Recorded online address: ibkrlogin.top. Evidence and reporting guidance from Seamus Manley.

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

Case record for Maxizoptions. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-07-27. Recorded online address: maxizoptions.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CopyFX. Source cited: National Securities and Stock Market Commission. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Landmark M&A, Inc.

Case record for Landmark M&A, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.

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

Case record for BTCH. Source cited: British Columbia Securities Commission. Record date: 2024-10-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gestion Kcpartners. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-01-31. Recorded online address: gestion-kcpartners.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Unionstock. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2022-07-19. 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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