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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: 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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SolvexPulse 5.3 Ai Operator Advisory

Case record for SolvexPulse 5.3 Ai. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Tradegpt350

Case record for Tradegpt350. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-31. Recorded online address: tradegpt350.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trade FXX. Source cited: Financial Conduct Authority. Record date: 2020-08-14. Evidence and reporting guidance from Seamus Manley.

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

Case record for Immediate Genesis. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-06-11. Recorded online address: immediate-genesis.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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administration@orpeagroup.com Operator Advisory

Case record for administration@orpeagroup.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-09. Recorded online address: orpeagroup.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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TSQ INVESTMENT GROUP LTD Investigator’s Dossier

Case record for TSQ INVESTMENT GROUP LTD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-08-08. Recorded online address: https://tsqinvestmentgroup.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for CoinGlobal. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: amundi05.lol

Case record for amundi05.lol. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: amundi05.lol. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bwinternet. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-11-07. Recorded online address: bwinternet.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@brs.contact

Case record for prénom.nom@brs.contact. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-23. Recorded online address: brs.contact. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Immediatecode 360

Case record for Immediatecode 360. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-03. Recorded online address: immediatecode-360.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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PRO BIZ MARKETING Investigator’s Dossier

Case record for PRO BIZ MARKETING. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-03-25. Recorded online address: https://probizmarketing.pro/. Evidence and reporting guidance from Seamus Manley.

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

Case record for QFS Asset Reserve. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: qfsassetreserve.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Edge Prop Trade

Case record for Edge Prop Trade. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.facebook.com/people/Edge-Prop-Trade/61568234638890/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ember Wealthwick. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-18. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: Jefferson Clark Associates

Case record for Jefferson Clark Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: jeffersonclark.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Vetoro. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-13. Recorded online address: vetoro.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Rapidnex. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-17. Recorded online address: rapidnex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Famiitrd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-11. Recorded online address: famiitrd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Republichain. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-03-27. Recorded online address: www.republichain.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Crypto Crown. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-12-01. Recorded online address: crypto-crown.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bscapital. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-03-06. Recorded online address: bscapital.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Bcs-gm Operator Advisory

Case record for Bcs-gm. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2024-05-23. 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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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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