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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: trade penny fx

Case record for trade penny fx. Source cited: Financial Conduct Authority. Record date: 2022-02-14. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Schiller Gates, Inc.

Case record for Schiller Gates, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: schiller-gates.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ström Luxora. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: stromluxora.com, stromluxora.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for HOCHI GLOBAL. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-11-20. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Advanz Capital Operator Advisory

Case record for Advanz Capital. Source cited: Securities and Futures Commission. Record date: 2023-05-29. Recorded online address: www.advanzcapital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for IME Advisors. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.ime-advisors.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: SWIFT CAPITAL FX24

Case record for SWIFT CAPITAL FX24. Source cited: Financial Conduct Authority. Record date: 2023-01-19. 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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