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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.

Alantra Capital Markets (ACM) Operator Advisory

Case record for Alantra Capital Markets (ACM). Source cited: National Securities and Stock Market Commission. Record date: 2026-05-29. Recorded online address: https://alantra-markets.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Chiron Group. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-11. Recorded online address: chiron-group.limited. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ab Aba. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-06-16. Recorded online address: ab-aba.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Expert Option. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.

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

Case record for ALGOTRONAI. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-21. Recorded online address: CAMBIO-GLOBAL.COM. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Trades24 Investigator’s Dossier

Case record for Trades24. Source cited: Financial Conduct Authority. Record date: 2026-02-26. Recorded online address: https://fx-trades.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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thaiequityfunds33 Operator Advisory

Case record for thaiequityfunds33. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-24. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: PRUDENCE FX TRADES

Case record for PRUDENCE FX TRADES. Source cited: Financial Conduct Authority. Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.

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

Case record for Reapbitex. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: original.newsbreak.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for MaxAi Trader. Source cited: Financial Conduct Authority. Record date: 2025-07-04. Recorded online address: www.maxaitrader.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for JPAB Finance. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.jpabfinance.com, www.jpabfinance.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coinic AI. Source cited: British Columbia Securities Commission. Record date: 2026-02-06. Recorded online address: https://coinic.ai. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Capital Horizon Operator Advisory

Case record for Capital Horizon. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-01-17. 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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