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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.

Platform Due-Diligence: FFTFX TRADING

Case record for FFTFX TRADING. Source cited: Financial Conduct Authority. Record date: 2024-08-08. Recorded online address: fftfxtradinglt.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Creators Alliance Operator Advisory

Case record for Creators Alliance. Source cited: Securities Commission of The Bahamas. Record date: 2025-05-14. Recorded online address: https://camists.com, https://catpid.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@private-ing.com

Case record for prénom.nom@private-ing.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-12-01. Recorded online address: private-ing.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Hawk Equivik Operator Advisory

Case record for Hawk Equivik. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-04. Evidence and reporting guidance from Seamus Manley.

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

Case record for OCEX. Source cited: British Columbia Securities Commission. Record date: 2021-10-13. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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FBS Trading Broker Operator Advisory

Case record for FBS Trading Broker. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.fbs.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ofxb. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-21. Recorded online address: ofxb.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: fxempire.site

Case record for fxempire.site. Source cited: Financial Conduct Authority. Record date: 2023-03-10. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Wealth-Trust Operator Advisory

Case record for Wealth-Trust. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: www.wealth-trust.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for GoldNX. Source cited: Autorité des marchés financiers. Record date: 2025-11-10. Recorded online address: https://www.goldn-x.net, goldn-x.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Platforms using the

Case record for Platforms using the. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2024-03-13. Recorded online address: stonecoin.biz. Evidence and reporting guidance from Seamus Manley.

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

Case record for Linkjelibon. Source cited: Financial Conduct Authority. Record date: 2025-11-26. Recorded online address: https://www.linkjelibon.com, www.linkjelibon.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BrideEdge Capital. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-09-01. Recorded online address: https://brideedgecapital.com/, https://brideedgecapital.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Portail Kf Operator Advisory

Case record for Portail Kf. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-24. Recorded online address: portail-kf.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Fixedassetpropertymgt. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: fixedassetpropertymgt.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for investec. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-07-31. Recorded online address: investec-clients.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Simplex Finance Operator Advisory

Case record for Simplex Finance. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2020-07-29. Recorded online address: simplex-finance.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wincoinvestment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-06. Recorded online address: wincoinvestment.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: prénom.nom@extendam.net

Case record for prénom.nom@extendam.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-10-25. Recorded online address: extendam.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Eastspringhk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-07-05. Recorded online address: eastspringhk.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Azeta SA. Source cited: National Securities and Stock Market Commission. Record date: 2026-01-06. Recorded online address: https://azeta-sa.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Premier Global Access FX

Case record for Premier Global Access FX. Source cited: Financial Conduct Authority. Record date: 2026-03-11. Recorded online address: https://premierglobalaccessfx.com, www.premierglobalaccessfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fxcm Group. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-08. Recorded online address: fxcm-group.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@octogone-europe-sa.com Operator Advisory

Case record for prénom.nom@octogone-europe-sa.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-19. Recorded online address: octogone-europe-sa.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for FxLinked Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-06-04. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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contact@bpi-credit.com Operator Advisory

Case record for contact@bpi-credit.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-25. Recorded online address: bpi-credit.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.

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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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