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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: Skyspire Lorin

Case record for Skyspire Lorin. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-18. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Btc Anonyme Operator Advisory

Case record for Btc Anonyme. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-09. Recorded online address: btc-anonyme.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Eternal Lunesta Operator Advisory

Case record for Eternal Lunesta. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-06. Recorded online address: eternal-lunesta.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Menfxprotrades. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: menfxtprotrades.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ACCUINDEX. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fuda Capital. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-01-29. Recorded online address: fuda-capital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ProFunder. Source cited: Autorité des marchés financiers. Record date: 2025-06-16. Recorded online address: https://profunder.co, profunder.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Sky Market Pro

Case record for Sky Market Pro. Source cited: Alberta Securities Commission. Record date: 2024-04-24. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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INVESTI SMART Operator Advisory

Case record for INVESTI SMART. Source cited: Financial Conduct Authority. Record date: 2025-04-25. Recorded online address: https://investismart.live, investismart.live. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: Fund Investors, Inc.

Case record for Fund Investors, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fundinvestorsincllc.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Trade Smart Academy

Case record for Trade Smart Academy. Source cited: Financial Conduct Authority. Record date: 2025-12-19. Recorded online address: https://tradewithtsa.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fortune-Aid. Source cited: Financial Conduct Authority. Record date: 2026-05-08. Recorded online address: www.fortuneaid.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coinwab. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-01-13. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Lh Finances Operator Advisory

Case record for Lh Finances. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-08. Recorded online address: lh-finances.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Gold Insight Circle Operator Advisory

Case record for Gold Insight Circle. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-25. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: MID WIDE PROFIT

Case record for MID WIDE PROFIT. Source cited: Financial Conduct Authority. Record date: 2024-03-01. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Summit M&A Inc.

Case record for Summit M&A Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: summitmainc.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Payforex. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-13. Recorded online address: payforex.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for CAPSTONE-MARKETS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-21. Recorded online address: https://capstone-markets.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Wisdom Elite Pro

Case record for Wisdom Elite Pro. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-11-03. Recorded online address: https://www.wisdomelitepro.com/, https://www.wisdomelitepro.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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4fxroyal Investigator’s Dossier

Case record for 4fxroyal. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-27. Recorded online address: 4fxroyal.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Charterprime. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Recorded online address: charterprime.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ftseifc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-10-13. Recorded online address: ftseifc.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for BitcoinTraderFX. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.bitcointraderfx.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitworldfx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-04-16. Recorded online address: bitworldfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Investment Supermarket. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-03-25. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bibx. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2024-06-06. Recorded online address: bibx.xyz. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: RYE326

Case record for RYE326. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-06. Recorded online address: https://rye326.it. Evidence and reporting guidance from Seamus Manley.

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

Case record for Swift Crypto Options Trade. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: swiftcryptooptionstrade.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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