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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: WEALTHSIMPLES

Case record for WEALTHSIMPLES. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: https://wealthsimples.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for Rakan Trade. Source cited: Securities Commission. Record date: 2026-01-06. Recorded online address: https://rakantrade.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Gold Trader Mo Investigator’s Dossier

Case record for Gold Trader Mo. Source cited: Financial Conduct Authority. Record date: 2025-06-30. Recorded online address: goldtradermo.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Pro Trade Capital

Case record for Pro Trade Capital. Source cited: Ontario Securities Commission. Record date: 2024-03-04. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ixinversors. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-26. Recorded online address: ixinversors.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: WEEX.Pro, Inc

Case record for WEEX.Pro, Inc. Source cited: British Columbia Securities Commission. Record date: 2023-09-27. Recorded online address: weex.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for Olymp Trader. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-05-18. Evidence and reporting guidance from Seamus Manley.

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

Case record for Crypto Bot. Source cited: Financial Conduct Authority. Record date: 2022-02-16. Evidence and reporting guidance from Seamus Manley.

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

Case record for Conseil. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-11-10. Recorded online address: conseil.fonds-investissement-arquant.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: betterrate.co.uk

Case record for betterrate.co.uk. Source cited: Financial Conduct Authority. Record date: 2021-01-22. Recorded online address: betterrate.co. 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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