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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.

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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UEE Group Operator Advisory

Case record for UEE Group. Source cited: Securities and Futures Commission. Record date: 2021-07-06. Recorded online address: www.ueefinancialgroup.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for TraderMinds. Source cited: IOSCO I-SCAN (Austria – 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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TVL (Imposter) Operator Advisory

Case record for TVL (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: tvlie.top/main.html, primederiv.cc/main.html#/home/index, bybitedx.com/main.html, http://tvlcoin.ht/main.html. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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BB TEAM PRO Operator Advisory

Case record for BB TEAM PRO. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.

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

Case record for wetrade_om. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.instagram.com/wetrade_om/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coin Exchange. Source cited: Financial Conduct Authority. Record date: 2023-10-31. Recorded online address: coin-exchanged.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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FINANCIAL OPEN ADVISORS Investigator’s Dossier

Case record for FINANCIAL OPEN ADVISORS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-07-14. Recorded online address: https://financialopenadvisors.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Debonex. Source cited: Finansinspektionen. Record date: 2025-06-03. Recorded online address: www.debonex.com, www.debonex.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on IntelApp2

Case record for IntelApp2. Source cited: Ontario Securities Commission. Record date: 2026-02-13. Recorded online address: intelapp2.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Immostich Sa. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-05-22. Recorded online address: immostich-sa.ch. Evidence and reporting guidance from Seamus Manley.

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

Case record for MultiBank Group. Source cited: Financial Conduct Authority. Record date: 2023-03-15. Recorded online address: multibankfx.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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