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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.

Lumnex Operator Advisory

Case record for Lumnex. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: lumnex.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for AgricoXQ. Source cited: Financial Market Authority. Record date: 2021-04-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for BPT LTD. Source cited: Malta Financial Services Authority. Record date: 2025-11-25. Recorded online address: https://www.mfsa.mt/news-item/mfsa-warning-alchemy-markets-ltd-clone-5/. Evidence and reporting guidance from Seamus Manley.

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

Case record for DEELITE CAPITAL. Source cited: Financial Conduct Authority. Record date: 2024-11-18. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Maxwide Investment Limited

Case record for Maxwide Investment Limited. Source cited: Securities and Futures Commission. Record date: 2025-09-04. Recorded online address: https://maxwideinvestmentlimited.com/index.php. Evidence and reporting guidance from Seamus Manley.

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

Case record for Korata. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-30. Recorded online address: korata.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for STOCKSBIT FXTRADES. Source cited: Financial Conduct Authority. Record date: 2023-07-24. Evidence and reporting guidance from Seamus Manley.

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

Case record for WEALTHBULL CAPITALS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-17. Recorded online address: https://wealthbullcapitals.net/, https://wealthbullcapitals.net/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Med Mera AB Banken Group (clone) Operator Advisory

Case record for Med Mera AB Banken Group (clone). Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.medmeraabbankengroup.com, www.medmeraabbankengroup.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Crystal Bank Suisse

Case record for Crystal Bank Suisse. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-01-15. Evidence and reporting guidance from Seamus Manley.

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

Case record for Diamondtradesfx. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: diamondtradesfx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Platinum Am Lu

Case record for Platinum Am Lu. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2023-04-03. Recorded online address: platinum-am-lu.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Day1x

Case record for Day1x. Source cited: Alberta Securities Commission. Record date: 2026-04-24. Recorded online address: day1x.io. 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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