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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: Global Heritageltd

Case record for Global Heritageltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-01-25. Recorded online address: global-heritageltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Zectrades. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitcoremomentum. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-02-10. Recorded online address: bitcoremomentum.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Arctic Summit Capital. Source cited: Ontario Securities Commission. Record date: 2025-09-23. Recorded online address: http://arcticsummitcapital.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Golwire Limited. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2026-06-09. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Elon Musk AI Trading Operator Advisory

Case record for Elon Musk AI Trading. Source cited: Ontario Securities Commission. Record date: 2026-03-30. Recorded online address: elonmuskaitrading.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Venuxtrade. Source cited: Financial Conduct Authority. Record date: 2026-05-20. Recorded online address: https://www.venuxtrade.com, www.venuxtrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for LindraFX. Source cited: Autorité des marchés financiers. Record date: 2026-02-02. Recorded online address: https://lindrafx.com, lindrafx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Surebinaryincomtrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-04. Recorded online address: surebinaryincomtrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Monarg Investment Group

Case record for Monarg Investment Group. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: www.monarg-investgroup.com, www.monarg-investgroup.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Globalstallionsexchange. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-01-12. Recorded online address: globalstallionsexchange.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: tumooh.trader

Case record for tumooh.trader. Source cited: Financial Services Authority. Record date: 2026-07-09. Recorded online address: https://www.instagram.com/tumooh.trader?igsh=a2tkbzk0Nm9zbmZx#. Evidence and reporting guidance from Seamus Manley.

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

Case record for FT-TRADERS. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on G0LD PRICE

Case record for G0LD PRICE. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-24. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Asset Wealth Operator Advisory

Case record for Asset Wealth. Source cited: National Securities and Stock Market Commission. Record date: 2024-10-16. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Tetrax Solutions Operator Advisory

Case record for Tetrax Solutions. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-02-23. Recorded online address: tetraxsolutionslimited.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Crypto FX Tradings 448

Case record for Crypto FX Tradings 448. Source cited: Financial Conduct Authority. Record date: 2025-12-03. Recorded online address: https://cryptofxtradings488.com.kelvinaffiliate.click. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fastest Mining. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: fastest-mining.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for Curraninvestments. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-09-01. Recorded online address: curraninvestments.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sahm. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-03-03. Recorded online address: sahm.ai. Evidence and reporting guidance from Seamus Manley.

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

Case record for BITInvests. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coinofwork. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: coinofwork.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Forich Max. Source cited: Alberta Securities Commission. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for ACCENT FOREX. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.

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

Case record for Logirium. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-20. Recorded online address: www.logirium.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Clearway Monrix. Source cited: Financial Markets Authority. Record date: 2026-03-11. Recorded online address: clearway-monrix.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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