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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.

Grey Investment Investigator’s Dossier

Case record for Grey Investment. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-12-29. Recorded online address: grey-investment.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Etherum Defi (Imposter) Operator Advisory

Case record for Etherum Defi (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: ether2d.cc/main.html?, ether2d.net/main.html?, ethfo.top/main.html?, defiex.cc/main.html?#/, ether2d.co/main.html?. Evidence and reporting guidance from Seamus Manley.

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

Case record for FXTMTRADING. Source cited: Financial Conduct Authority. Record date: 2024-08-15. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Pro Crypto Market Trades

Case record for Pro Crypto Market Trades. Source cited: British Columbia Securities Commission. Record date: 2026-06-05. Recorded online address: https://procryptomarketrading.live. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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PROFIT TEAM PTY Investigator’s Dossier

Case record for PROFIT TEAM PTY. Source cited: Superintendencia del Mercado de Valores. Record date: 2026-01-26. Recorded online address: https://profitteamptybusiness.com/, https://profitteamptybusiness.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Swiftfxtrading. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-08. Recorded online address: swiftfxtrading.app. Evidence and reporting guidance from Seamus Manley.

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

Case record for Polygonfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-25. Recorded online address: polygonfx.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for Globalix Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.globalixs.com, www.global-x.io, www.globalix.co, www.globalix.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fxgiants. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-04. Recorded online address: fxgiants.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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