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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.

Klaycap Operator Advisory

Case record for Klaycap. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-08-19. Recorded online address: klaycap.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Pro Extension Trade Operator Advisory

Case record for Pro Extension Trade. Source cited: Financial Markets Authority. Record date: 2026-04-01. Recorded online address: proextensiontrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BROKERSYEILDFX. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-27. Evidence and reporting guidance from Seamus Manley.

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

Case record for Lefevre Finance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-05. Recorded online address: lefevre-finance.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bunvex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bunvex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CastilloTrade. Source cited: British Columbia Securities Commission. Record date: 2025-05-02. Recorded online address: https://castillotrade.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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support@lynx-trading.com Investigator’s Dossier

Case record for support@lynx-trading.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-24. Recorded online address: lynx-trading.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Barons Capital Pte Ltd

Case record for Barons Capital Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.baronscapital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Probitfx. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-08-03. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: service.client.amf@mail.com

Case record for service.client.amf@mail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-11-14. Recorded online address: mail.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Axybit. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: trd.ayx-bit.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wealth Wave. Source cited: Ontario Securities Commission. Record date: 2026-06-25. Recorded online address: wealth-wave.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alphacopy Trade. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://alphacopytrades.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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