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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.

Seamus Manley Notes on Nocollate

Case record for Nocollate. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: www.nocollate.com, www.nocollate.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ALPHA INVESTOR. Source cited: Financial Conduct Authority. Record date: 2024-10-02. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cavehcconseil. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-07. Recorded online address: cavehcconseil.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Valorestm. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-04-26. Recorded online address: valorestm.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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MAGKING FOREX Operator Advisory

Case record for MAGKING FOREX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2021-09-27. Evidence and reporting guidance from Seamus Manley.

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

Case record for Nexirontrader. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-02-24. Recorded online address: nexirontrader.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for MarketsXpress. Source cited: Alberta Securities Commission. Record date: 2023-07-12. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: BG Wealth Sharing

Case record for BG Wealth Sharing. Source cited: Financial Conduct Authority. Record date: 2025-05-16. Recorded online address: https://dsjzn.com, dsjzn.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitpsolution. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-18. Recorded online address: bitpsolution.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: PHOEBUS Finance SA

Case record for PHOEBUS Finance SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-06-09. Recorded online address: www.phoebus-finance.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Octogroupe. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-10. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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GIC Crypto Investment Operator Advisory

Case record for GIC Crypto Investment. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-07-22. Recorded online address: https://www.gicscryptos.com/, https://www.gicscryptos.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alpha Learning. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-11-08. Recorded online address: alpha-learning.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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P3 Insurance Investigator’s Dossier

Case record for P3 Insurance. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.p3ins.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Unitedglobaltrustbanks. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-01-13. Recorded online address: unitedglobaltrustbanks.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for NetProfit. Source cited: Financial Market Authority. Record date: 2023-06-13. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Qual Invest Equities

Case record for Qual Invest Equities. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: qualinvestequities.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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