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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.

SwissTrade Ai App Operator Advisory

Case record for SwissTrade Ai App. Source cited: Financial Conduct Authority. Record date: 2025-05-21. Recorded online address: www.swisstradeaiapp.pro, www.swisstrade-ai-app.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Primonial Group. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-16. Recorded online address: primonial-group.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for RTfintech. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.rtexglobal.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for BK News. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-21. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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BullPro Trade Operator Advisory

Case record for BullPro Trade. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-23. Recorded online address: bullprotrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Turkiye Bankasi Bank

Case record for Turkiye Bankasi Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: turkisbnk.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptora. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-07. Recorded online address: cryptora.trade. Evidence and reporting guidance from Seamus Manley.

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

Case record for Capital Systematics. Source cited: Ontario Securities Commission. Record date: 2026-05-28. Recorded online address: https://www.capitalsystematics.online/, http://system-capital.org/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Magnifygroup. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2026-04-06. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Swift Coin Trade Operator Advisory

Case record for Swift Coin Trade. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://swiftcointrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BW Trading. Source cited: Financial Conduct Authority. Record date: 2026-03-06. Recorded online address: https://www.bwtrading.uk, www.bwtrading.uk. Evidence and reporting guidance from Seamus Manley.

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

Case record for Nittanfu. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-11-30. Recorded online address: nittanfu.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Pecuniaco. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: pecuniaco.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Harrix Share Operator Advisory

Case record for Harrix Share. Source cited: Financial Conduct Authority. Record date: 2025-09-11. Recorded online address: www.haarrix-shares.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Website “coinprofit188 Operator Advisory

Case record for Website "coinprofit188. Source cited: Securities and Exchange Commission. Record date: 2025-07-15. Recorded online address: https://coinprofit188.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Exon Wealth Imanis Group

Case record for Exon Wealth Imanis Group. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-06-03. Recorded online address: exonwealth.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Groiki. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-08-23. Recorded online address: groiki.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Crownvest. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-11-15. Recorded online address: crownvest.ch. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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ABS Capital Ltd. Investigator’s Dossier

Case record for ABS Capital Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: abstraders.net/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Valtegra Consulting. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-03-30. Recorded online address: www.valtegra-consulting.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for koj_th. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-15. Evidence and reporting guidance from Seamus Manley.

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

Case record for Quantumedge Alliance. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://quantumedgealliance.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for tradecryptominers. Source cited: Financial Conduct Authority. Record date: 2022-03-01. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Ether Limited Operator Advisory

Case record for Ether Limited. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2024-03-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for Suissefx. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-04-18. Evidence and reporting guidance from Seamus Manley.

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

Case record for Leaderswtie. Source cited: Autorité des marchés financiers. Record date: 2024-08-08. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Stanton Wade. Source cited: Financial Market Authority. Record date: 2020-11-02. 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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