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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.

Case File: Reinvest24

Case record for Reinvest24. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-06-10. Recorded online address: reinvest24.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for IFX Banc. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2020-09-15. Evidence and reporting guidance from Seamus Manley.

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

Case record for Axiscapitalgroup. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: axiscapitalgroup.uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Macallaster Pitfield Mackay Inc.

Case record for Macallaster Pitfield Mackay Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: malpminc.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hk Atf. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-28. Recorded online address: hk-atf.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for AFP. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-01-27. Recorded online address: https://afp-online.org/”, https://afp-online.org/”. Evidence and reporting guidance from Seamus Manley.

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

Case record for Helveafunds. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-12-14. Recorded online address: helveafunds.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Offeredges. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-02. Recorded online address: offeredges.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Yorkglobalfinance. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-10-10. Recorded online address: yorkglobalfinance.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alchemy Investments. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-09-23. Recorded online address: alchemy-investments.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for SWIFTBNBMARKET. Source cited: Financial Conduct Authority. Record date: 2024-07-01. Recorded online address: swiftbnbmarket.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for TwitXOptions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: twitxoptions.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Proven Oil Asia Ltd

Case record for Proven Oil Asia Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.provenoil-asia.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gbscapitalsa. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-10-30. Recorded online address: www.gbscapitalsa.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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