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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.

Seamus Manley Notes on Privateclient

Case record for Privateclient. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-09. Recorded online address: privateclient.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for SPRINT WEALTH. Source cited: Financial Conduct Authority. Record date: 2025-01-29. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: BitPro Traders Way

Case record for BitPro Traders Way. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bitprotradersway.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Orobanc. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2021-06-11. Evidence and reporting guidance from Seamus Manley.

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

Case record for Lunarday-Trading. Source cited: Financial Markets Authority. Record date: 2025-09-01. Recorded online address: lunaday-trading.com/index.htm. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on CONCORDE PARTNERS SICAV

Case record for CONCORDE PARTNERS SICAV. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-10. Recorded online address: www.sicav-concorde.com, www.groupe-concorde.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Axex Coin. Source cited: Autorité des marchés financiers. Record date: 2023-11-02. Evidence and reporting guidance from Seamus Manley.

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

Case record for ForisdaxLtd. Source cited: Malta Financial Services Authority. Record date: 2025-10-15. Recorded online address: https://www.forisdaxltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bofblockchain. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-11-14. Recorded online address: bofblockchain.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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USD Development Operator Advisory

Case record for USD Development. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for Masscoin. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-01-05. Recorded online address: masscoin.vip. Evidence and reporting guidance from Seamus Manley.

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

Case record for Binfix. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: binfix.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mf Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-04-29. Recorded online address: mf-capital.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tropyverse. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-07-05. Recorded online address: tropyverse.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for TCAME. Source cited: Securities and Futures Commission. Record date: 2024-04-12. Recorded online address: app.tcame.vip. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: HSH Gold Family Circle

Case record for HSH Gold Family Circle. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-31. Evidence and reporting guidance from Seamus Manley.

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

Case record for Pinnaclewealth Advirsors. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-12-02. Recorded online address: pinnaclewealth-advirsors.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for BitcapitalX. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.bitcapitalx.com, www.bitcapitalx.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for Marketcorpinvest. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-25. Recorded online address: marketcorpinvest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Top Notch UK

Case record for Top Notch UK. Source cited: Financial Conduct Authority. Record date: 2026-04-24. Recorded online address: topnotchuk.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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MarketsSoft (Horizons Ltd) Operator Advisory

Case record for MarketsSoft (Horizons Ltd). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.marketssoft.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Botologix Invest. Source cited: Financial Conduct Authority. Record date: 2025-10-03. Recorded online address: www.botologix-invest.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Access Sa. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-02-18. Recorded online address: access-sa.net. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Rocorp. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-11. Recorded online address: rocorp.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coin Xchange. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-13. Evidence and reporting guidance from Seamus Manley.

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

Case record for Vinance. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: www.vinance.net, www.spotree.com, www.primebx.com, www.lsglobalfinance.com, www.vinance.net. 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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