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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.

Seamus Manley Notes on TRUSTMOORE LTD

Case record for TRUSTMOORE LTD. Source cited: Financial Conduct Authority. Record date: 2025-06-17. Recorded online address: https://trustmooreltd.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Chain Enrich Operator Advisory

Case record for Chain Enrich. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.cryptochainenrich.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Epargne B2

Case record for Epargne B2. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-30. Recorded online address: epargne-b2.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for AGI Cmaroc. Source cited: Financial Conduct Authority. Record date: 2025-05-21. Recorded online address: https://agicmaroc.com, agicmaroc.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for CENTURY TRADE. Source cited: Financial Conduct Authority. Record date: 2023-03-14. Recorded online address: centurytrade.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for Down. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: down.afehp.xyz. Evidence and reporting guidance from Seamus Manley.

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

Case record for LOCALCOINSWAP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-17. Recorded online address: https://localcoinswap.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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ZavonixTrader 7.1 Operator Advisory

Case record for ZavonixTrader 7.1. Source cited: Financial Conduct Authority. Record date: 2025-07-24. Recorded online address: https://www.zavonixtrader71.net, www.zavonixtrader71.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: landing.marketstm.com

Case record for landing.marketstm.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-04. Recorded online address: landing.marketstm.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for WFPDT Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: wfpdt.cfd. Evidence and reporting guidance from Seamus Manley.

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

Case record for Pxhyskks. Source cited: Financial Markets Authority. Record date: 2025-10-21. Recorded online address: https://user.pxhyskks.com/, https://user.pxhyskks.cc/. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Citibank. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-17. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dawnbay Sylor. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: dawnbaysylorofficial.net, dawnbaysylorofficial.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alphatradeplus. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-10. Recorded online address: alphatradeplus.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ciplopartners. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-02-12. Recorded online address: ciplopartners.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on support@team-barclays.info

Case record for support@team-barclays.info. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-12. Recorded online address: team-barclays.info. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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BIT-MINE INVESTMENT Operator Advisory

Case record for BIT-MINE INVESTMENT. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Premier Mergers Operator Advisory

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

Report type Scam / high-risk broker report
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Digital Stock Affiliates Operator Advisory

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

Report type Scam / high-risk broker report
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Case File: Kredit Investor Europe

Case record for Kredit Investor Europe. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-06-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for JMS Limited. Source cited: IOSCO I-SCAN (Ireland – Central Bank of Ireland). Record date: 2021-11-01. Evidence and reporting guidance from Seamus Manley.

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

Case record for Affluence Management. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-05-20. Recorded online address: https://affluence-management.com/, https://affluence-management.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Havil Access. Source cited: Financial Conduct Authority. Record date: 2023-06-30. Evidence and reporting guidance from Seamus Manley.

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

Case record for Rubelliuscap. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-11-29. Recorded online address: rubelliuscap.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Svcoinn. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-04-08. Recorded online address: https://www.svcoinn.cc/, https://www.svcoinn.cc/. 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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