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.
Platform Due-Diligence: AXIS WEALTH ALTERNATIVE INVESTMENTS
Case record for AXIS WEALTH ALTERNATIVE INVESTMENTS. Source cited: Financial Conduct Authority. Record date: 2024-07-24. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Crest View International
Case record for Crest View International. Source cited: Financial Services and Markets Authority. Record date: 2020-09-11. Evidence and reporting guidance from Seamus Manley.
View full reportBuckzer Investigator’s Dossier
Case record for Buckzer. Source cited: Financial Conduct Authority. Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.
View full reportFusionLots, CM Fx Trade, Capitalpartners24, Alfacapitalmarket, Investax Operator Advisory
Case record for FusionLots, CM Fx Trade, Capitalpartners24, Alfacapitalmarket, Investax. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2024-07-04. Evidence and reporting guidance from Seamus Manley.
View full reportSpps Invest Investigator’s Dossier
Case record for Spps Invest. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-21. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Zadui
Case record for Zadui. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-04. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: BDIMarkets
Case record for BDIMarkets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-01-10. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Assurix Asset Management (clone of EEA authorised firm)
Case record for Assurix Asset Management (clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-08-11. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: IdeaLawGroup
Case record for IdeaLawGroup. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-11-30. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CryptoMiningVaultminingFX
Case record for CryptoMiningVaultminingFX. Source cited: Financial Conduct Authority. Record date: 2022-01-10. Evidence and reporting guidance from Seamus Manley.
View full reportThe Forex Place Group Review – Scam Investigation & Recovery Options
Case record for The Forex Place Group. Recorded online address: theforexplace.com. Evidence and reporting guidance from Seamus Manley.
View full reportTURNING TRADING PINK Review – Scam Investigation & Recovery Options
Case record for TURNING TRADING PINK. Recorded online address: turningtradingpink.com. Evidence and reporting guidance from Seamus Manley.
View full reportTradeco Limited Review – Scam Investigation & Recovery Options
Case record for Tradeco Limited. Recorded online address: antony-golden.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Stock & Gold Planning
Case record for Stock & Gold Planning. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-13. Evidence and reporting guidance from Seamus Manley.
View full reportgrowbot.io Review – Scam Investigation & Recovery Options
Case record for growbot.io. Recorded online address: qfswealthmanagement.live. Evidence and reporting guidance from Seamus Manley.
View full reportXAI Trading Platform Review – Scam Investigation & Recovery Options
Case record for XAI Trading Platform. Recorded online address: xaitradingplatform.net. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: LUCRATIVEFXTMTRADE
Case record for LUCRATIVEFXTMTRADE. Source cited: Financial Conduct Authority. Record date: 2024-08-28. Evidence and reporting guidance from Seamus Manley.
View full reportCRYPTOMEGATRADEFX Review – Scam Investigation & Recovery Options
Case record for CRYPTOMEGATRADEFX. Recorded online address: cryptomegatradefx.live. Evidence and reporting guidance from Seamus Manley.
View full reportAvatradex Investigator’s Dossier
Case record for Avatradex. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportHiyax Trading Review – Scam Investigation & Recovery Options
Case record for Hiyax Trading. Recorded online address: hiyax.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Irisfinancekg
Case record for Irisfinancekg. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2024-10-01. Recorded online address: irisfinancekg.net. Evidence and reporting guidance from Seamus Manley.
View full reportAutorite des marches Investigator’s Dossier
Case record for Autorite des marches. Source cited: Autorité des marchés financiers. Record date: 2024-06-05. Evidence and reporting guidance from Seamus Manley.
View full reportMarkets Phantom Review – Scam Investigation & Recovery Options
Case record for Markets Phantom. Recorded online address: marketsphantom.net. Evidence and reporting guidance from Seamus Manley.
View full reportXm signal Review – Scam Investigation & Recovery Options
Case record for Xm signal. Recorded online address: xm-signals.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: MagKingFX/MagKing Global Limited
Case record for MagKingFX/MagKing Global Limited. Source cited: Financial Conduct Authority. Record date: 2021-03-08. Evidence and reporting guidance from Seamus Manley.
View full reportTP IA Review – Scam Investigation & Recovery Options
Case record for TP IA. Recorded online address: tp-ia.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: INSTALMENTFXMINER
Case record for INSTALMENTFXMINER. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-06-10. Recorded online address: https://instalmentfxminer.com/. Evidence and reporting guidance from Seamus Manley.
View full reportArchie Spencer FX Review – Scam Investigation & Recovery Options
Case record for Archie Spencer FX. Recorded online address: archiespencer.com. Evidence and reporting guidance from Seamus Manley.
View full reportCRYPTOWELTRADE Review – Scam Investigation & Recovery Options
Case record for CRYPTOWELTRADE. Recorded online address: cryptoweltrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportALPHA EARN Review – Scam Investigation & Recovery Options
Case record for ALPHA EARN. Recorded online address: alpha-earn.com. Evidence and reporting guidance from Seamus Manley.
View full reportPioneer Wealth Trust Review – Scam Investigation & Recovery Options
Case record for Pioneer Wealth Trust. Recorded online address: pioneerwealthtrust.net. Evidence and reporting guidance from Seamus Manley.
View full reportBitExpat Review – Scam Investigation & Recovery Options
Case record for BitExpat. Recorded online address: bitexpat.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ZENITH TRADING CAPITAL
Case record for ZENITH TRADING CAPITAL. Source cited: Financial Conduct Authority. Record date: 2023-01-30. Evidence and reporting guidance from Seamus Manley.
View full reportBLOCKWAVE EXCHANGE Review – Scam Investigation & Recovery Options
Case record for BLOCKWAVE EXCHANGE. Recorded online address: blockwave-exchange.com. Evidence and reporting guidance from Seamus Manley.
View full reportCOLEZTRADES Review – Scam Investigation & Recovery Options
Case record for COLEZTRADES. Recorded online address: coleztrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on FX-BTC Trade
Case record for FX-BTC Trade. Source cited: Ontario Securities Commission. Record date: 2022-07-20. Evidence and reporting guidance from Seamus Manley.
View full reportCommercial M Suit Review – Scam Investigation & Recovery Options
Case record for Commercial M Suit. Recorded online address: optimumtradingacademy.com. Evidence and reporting guidance from Seamus Manley.
View full reportgianlucafxpro Review – Scam Investigation & Recovery Options
Case record for gianlucafxpro. Recorded online address: gianlucafxpro.com. Evidence and reporting guidance from Seamus Manley.
View full reportEqualFX Review – Scam Investigation & Recovery Options
Case record for EqualFX. Recorded online address: equalfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportRoyal Trade Club Review – Scam Investigation & Recovery Options
Case record for Royal Trade Club. Recorded online address: royaltrade.club. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cfdprofx
Case record for Cfdprofx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-12-14. Recorded online address: cfdprofx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on fxfastgrowingcapital
Case record for fxfastgrowingcapital. Source cited: Financial Conduct Authority. Record date: 2022-03-09. Evidence and reporting guidance from Seamus Manley.
View full reportYabenzona Trader Review – Scam Investigation & Recovery Options
Case record for Yabenzona Trader. Recorded online address: yabenzonatrader.net. Evidence and reporting guidance from Seamus Manley.
View full reportPFx Ltd Review – Scam Investigation & Recovery Options
Case record for PFx Ltd. Recorded online address: pfxlt.com. Evidence and reporting guidance from Seamus Manley.
View full reportFXCrypto Tradings Review – Scam Investigation & Recovery Options
Case record for FXCrypto Tradings. Recorded online address: fxcryptotradings.net. Evidence and reporting guidance from Seamus Manley.
View full reportBinaryFx Pro Operator Advisory
Case record for BinaryFx Pro. Source cited: Malta Financial Services Authority. Record date: 2020-04-16. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Winiford
Case record for Winiford. Source cited: Financial Conduct Authority. Record date: 2021-05-28. Evidence and reporting guidance from Seamus Manley.
View full reportSolvency Digital Market Review – Scam Investigation & Recovery Options
Case record for Solvency Digital Market. Recorded online address: solvencydigitalmarkets.live. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Springboardcap
Case record for Springboardcap. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-05-20. Recorded online address: springboardcap.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Autocripto
Case record for Autocripto. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-17. Recorded online address: autocripto.com. Evidence and reporting guidance from Seamus Manley.
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