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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.

Investcity Investigator’s Dossier

Case record for Investcity. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-12-26. Recorded online address: investcity.click. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ezi-Trade. Source cited: Financial Conduct Authority. Record date: 2025-09-10. Recorded online address: ezi-trade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ALTRAPRIME-TRADE. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Recorded online address: https://altraprime-trade.online, altraprime-trade.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fioxfinance. Source cited: British Columbia Securities Commission. Record date: 2026-06-05. Recorded online address: https://fioxfinance.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for XPro. Source cited: Financial Markets Authority. Record date: 2025-05-13. Recorded online address: Xpro.gitbook.io, Xbackoffice.myxpro.app. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Amitell Capital Pte Ltd Operator Advisory

Case record for Amitell Capital Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: amitellcapitalltd.com, webtrader.amitellcapitalltd.trade. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptitan. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: www.cryptitan.io, www.cryptitan.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Universecoinminers. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-03. Recorded online address: universecoinminers.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Market Magnet. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.stockmarketinvest.in, www.stockmarketinvest.in. Evidence and reporting guidance from Seamus Manley.

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

Case record for FIN-CASE. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.

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

Case record for Stocktradeinvest. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: stocktradeinvest.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Stake Funds. Source cited: Financial Markets Authority. Record date: 2023-07-05. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Alphatradeai. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-09-25. Recorded online address: alphatradeai.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Dumont Private Equity

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

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

Case record for Expaglobal. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-24. Recorded online address: expaglobal.es. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cave Epargnewhisky. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-03. Recorded online address: cave-epargnewhisky.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Rely Group. Source cited: Securities and Futures Commission. Record date: 2021-05-31. Recorded online address: www.relygpchinese.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Barclay Valnor. Source cited: Financial Markets Authority. Record date: 2026-03-11. Recorded online address: barclay-valnor.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: TRADING COIN FX

Case record for TRADING COIN FX. Source cited: Financial Conduct Authority. Record date: 2023-12-08. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Seamus Manley Notes on 0e.0o

Case record for 0e.0o. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/0e.0o?igsh=bm5qNG01Y29nb2s0. Evidence and reporting guidance from Seamus Manley.

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

Case record for Datarock Valnex. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: datarockvalnex.com, datarockvalnex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Titanium Wallet. Source cited: Autorité des marchés financiers. Record date: 2025-06-03. Recorded online address: https://titaniumwallet.io, https://titanium-wallet.org, titaniumwallet.io, titanium-wallet.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for BestUKFixedRates. Source cited: Financial Conduct Authority. Record date: 2021-08-18. 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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