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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: Solana-System Center

Case record for Solana-System Center. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-17. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bullcore. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://bull-core.cc. Evidence and reporting guidance from Seamus Manley.

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

Case record for BitgrowFX. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.bitgrowfx.com, www.bitgrowfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for DestroFX. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-06. Recorded online address: https://www.Destrofx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Kingsburnwindenergy. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-03-29. Recorded online address: kingsburnwindenergy.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Top Trading Square

Case record for Top Trading Square. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: toptradingsquares.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for CARFIS. Source cited: Ontario Securities Commission. Record date: 2026-01-29. Recorded online address: https://carfis.org/, CRFIS.com; CA-RFIS.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for TradeVister. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://tradevister.vercel.app. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Ferm Pandrecht Operator Advisory

Case record for Ferm Pandrecht. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-07-07. Recorded online address: https://fermpandrecht.nl/, https://ferm-pandrecht.com, https://fermpandrecht.nl/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Maple Wealth. Source cited: Financial Conduct Authority. Record date: 2025-12-09. Recorded online address: https://www.maplewealth.net, www.maplewealth.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Millenniumlimited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-05-24. Recorded online address: millenniumlimited.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Confrapar. Source cited: Alberta Securities Commission. Record date: 2023-04-17. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Coin Mining Stream

Case record for Coin Mining Stream. Source cited: Financial Conduct Authority. Record date: 2026-03-11. Recorded online address: https://www.coinminingstream.com, www.coinminingstream.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Binary-stocktrading Operator Advisory

Case record for Binary-stocktrading. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: y-stocktrading.com, binary-stocktrading.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Yigangtongkg. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-10-21. Recorded online address: yigangtongkg.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Zehan Invest. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-09-29. Recorded online address: zehan-invest.ch. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: souscription@france-capitalbk.com

Case record for souscription@france-capitalbk.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-08-27. Recorded online address: france-capitalbk.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ApexFutureMarket. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.apexfuturemarket.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coinepro. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-10-13. Recorded online address: coinepro.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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