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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: 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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Via France Amf Operator Advisory

Case record for Via France Amf. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-19. Recorded online address: via-france-amf.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Titaninversion. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-11-15. Recorded online address: titaninversion.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Deriv Investment. Source cited: Malta Financial Services Authority. Record date: 2022-05-25. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dulextrades. Source cited: Financial Conduct Authority. Record date: 2025-04-25. Recorded online address: https://dulextrades.com, dulextrades.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ApexCopy Ai. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://apexcopy-ai.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Total Research Group, Inc. Operator Advisory

Case record for Total Research Group, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: totalresearch.us/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Foxearnings. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-05-30. Evidence and reporting guidance from Seamus Manley.

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

Case record for AI Solution. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: ai-solution-crypto.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Elite FX Options

Case record for Elite FX Options. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: x-options.com, elitefx-options.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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