Seamus Manley logoSeamus ManleyINVESTIGATIONS

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.

Affiliatetradecoin24 Operator Advisory

Case record for Affiliatetradecoin24. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: affiliatetradecoin24.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Trilloxcapital

Case record for Trilloxcapital. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: trilloxcapital.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Allfinancialtrading Investigator’s Dossier

Case record for Allfinancialtrading. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-14. Recorded online address: allfinancialtrading.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

AU-F Operator Advisory

Case record for AU-F. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-10-20. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Tradecoinsfx Operator Advisory

Case record for Tradecoinsfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: tradecoinsfx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Orionesgroup

Case record for Orionesgroup. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-17. Recorded online address: orionesgroup.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Iam Ltd Investigator’s Dossier

Case record for Iam Ltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-04-18. Recorded online address: iam-ltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Alpha Crypto Matrix (

Case record for Alpha Crypto Matrix (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: alphacryptomatrix.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Premierfxt

Case record for Premierfxt. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: premierfxt.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

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/.

© 2026 Seamus Manley. All rights reserved.
PrivacyTermsContact