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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.

Atlas Stock Transfer Operator Advisory

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

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

Case record for Foxtail Holdings. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-07-15. Evidence and reporting guidance from Seamus Manley.

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

Case record for Credessa. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-07-06. Recorded online address: https://credessa-it.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: cryptoworld-fx Ltd

Case record for cryptoworld-fx Ltd. Source cited: Financial Markets Authority. Record date: 2025-05-20. Recorded online address: kryptoworld-fx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ruxavild. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: ruxavild.fi, ruxavild.fi. Evidence and reporting guidance from Seamus Manley.

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

Case record for WhiteRoad. Source cited: Autorité des marchés financiers. Record date: 2025-09-16. Recorded online address: https://whiteroad.io, whiteroad.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bullishest. Source cited: Autorité des marchés financiers. Record date: 2024-01-31. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@epargne-corum.com Operator Advisory

Case record for prénom.nom@epargne-corum.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-10-25. Recorded online address: epargne-corum.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Swing Trading Broker Operator Advisory

Case record for Swing Trading Broker. Source cited: British Columbia Securities Commission. Record date: 2026-06-05. Recorded online address: https://swingtradingbroker.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Portfel Paydex Operator Advisory

Case record for Portfel Paydex. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: portfel-paydex.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Alpine Funded Operator Advisory

Case record for Alpine Funded. 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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Platform Due-Diligence: FXX Trader

Case record for FXX Trader. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-03-05. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tezix. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: tezix.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cabinet Sip. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-16. Recorded online address: cabinet-sip.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Suisse360

Case record for Suisse360. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-05-28. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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info@acquis-exchange.fr Investigator’s Dossier

Case record for info@acquis-exchange.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-07. Recorded online address: acquis-exchange.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Velmorin Bridge Capital

Case record for Velmorin Bridge Capital. Source cited: Securities Commission. Record date: 2025-10-10. Recorded online address: https://www.velmorin.hk/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coinhubx. Source cited: Ontario Securities Commission. Record date: 2026-06-22. Recorded online address: coinhubx.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Search UK Bonds

Case record for Search UK Bonds. Source cited: Financial Conduct Authority. Record date: 2020-12-10. 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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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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