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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.

Platform Due-Diligence: Century Trades

Case record for Century Trades. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Recorded online address: century-trades.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for Suissevest. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-01-25. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Smart Edge Financial Operator Advisory

Case record for Smart Edge Financial. Source cited: Financial Conduct Authority. Record date: 2024-08-29. Recorded online address: se-financial.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alzaccess. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-02-09. Recorded online address: alzaccess.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for TradeOptimal. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-03-02. Recorded online address: www.trade-optimal.com, https://client.trade-optimal.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Blfund Eco. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-03-31. Recorded online address: blfund-eco.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bestbankfixedrates. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-09. Recorded online address: bestbankfixedrates.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Steinberg Private Equity Operator Advisory

Case record for Steinberg Private Equity. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: steinbergpe.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Chargebackinternational. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-08-08. Recorded online address: chargebackinternational.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ALGORIXTRADER. Source cited: Financial Conduct Authority. Record date: 2026-07-06. Recorded online address: https://algorixtradertrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@poste-immo-gestion.fr Operator Advisory

Case record for prénom.nom@poste-immo-gestion.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-24. Recorded online address: poste-immo-gestion.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Netto Tradeline. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: www.nettotradeline.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Libtradfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-28. Recorded online address: libtradfx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Gold9834 Investigator’s Dossier

Case record for Gold9834. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-18. Recorded online address: gold9834.uniglobal-equities.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Forgexon Edge AI

Case record for Forgexon Edge AI. Source cited: Financial Markets Authority. Record date: 2026-05-11. Recorded online address: pintailglove.today, https://blackbull-group.top, tamarcod.today, whimsydune.today. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Meta Partners Operator Advisory

Case record for Meta Partners. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-10. Recorded online address: www.metapartnersco.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Digitals Equity. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-03-04. Recorded online address: digitals-equity.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Divers Wealth. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: diverswealth.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for WisXe UAB. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.wisxe.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Coin Fxearners Operator Advisory

Case record for Coin Fxearners. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-09-08. Recorded online address: coin-fxearners.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ledgerflowfxt. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-08-14. Recorded online address: ledgerflowfxt.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for fxglory. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://fxglory.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for SolidCFD. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.solid-cfd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Hfmarkets Fintech Operator Advisory

Case record for Hfmarkets Fintech. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-15. Recorded online address: hfmarkets-fintech.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Auris Prevoyance. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-05-10. Recorded online address: auris-prevoyance.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.

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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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