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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.

Buliionget Investigator’s Dossier

Case record for Buliionget. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-11. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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L Vcapital Operator Advisory

Case record for L Vcapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-06-19. Recorded online address: l-vcapital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coins-shade. Source cited: Financial Conduct Authority. Record date: 2024-06-05. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wstation Developmentag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-01-22. Recorded online address: wstation-developmentag.ch. Evidence and reporting guidance from Seamus Manley.

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

Case record for XMPro CDFS. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.xmprocdfs.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Capstone Limited. Source cited: Autorité des marchés financiers. Record date: 2025-05-12. Recorded online address: https://www.capstone.limited, capstone.limited. Evidence and reporting guidance from Seamus Manley.

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

Case record for Btgrdo. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: btgrdo.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trading Kapital. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-08-20. Recorded online address: www.trading-kapital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wisechain. Source cited: Autorité des marchés financiers. Record date: 2025-07-28. Recorded online address: https://wisechain.io, wisechain.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Glad2trade

Case record for Glad2trade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-06-08. Recorded online address: glad2trade.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alvexo Markets. Source cited: Financial Market Authority. Record date: 2026-07-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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crypto.com@team-support.pro Operator Advisory

Case record for crypto.com@team-support.pro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-04. Recorded online address: team-support.pro. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: LPL Enterprise LLC (Imposter)

Case record for LPL Enterprise LLC (Imposter). Source cited: Financial Markets Authority. Record date: 2025-08-20. Recorded online address: Lplenterprisellc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Globalstocks. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-09-02. Evidence and reporting guidance from Seamus Manley.

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

Case record for APEX ENTERPRISES. Source cited: Financial Conduct Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.

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

Case record for INFiCOAi APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-11-25. Recorded online address: https://www.infgespanol.vip/, https://inficoai.com/, https://www.infgespanol.vip/. 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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