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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.

Platform Due-Diligence: Selena Trump

Case record for Selena Trump. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://selenatrump.us. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: crypto-x-options

Case record for crypto-x-options. Source cited: Financial Conduct Authority. Record date: 2022-08-09. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitllionaire. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.facebook.com/groups/bitllionaire, www.bitllion.org, www.facebook.com/BitllionaireGlobal, www.facebook.com/bitllionaireclub, www.bitllionaire.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fxbitcoinprofit. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-07. Recorded online address: fxbitcoinprofit.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Pocket Trading EXP Operator Advisory

Case record for Pocket Trading EXP. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-06-25. Recorded online address: pockettradingexp.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for Taurex. Source cited: Securities Commission. Record date: 2025-10-10. Recorded online address: https://www.tradetaurex.com/. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Sfcapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-10. Recorded online address: sfcapital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Jbgcapital Sa. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-12-18. Recorded online address: jbgcapital-sa.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Ŧrade Gold Futuŕes

Case record for Ŧrade Gold Futuŕes. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-30. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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BAM Pro Operator Advisory

Case record for BAM Pro. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.

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

Case record for RATS. Source cited: British Columbia Securities Commission. Record date: 2024-09-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for Oppenheimer International. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.openheimerinternational.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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