Seamus Manley logoSeamus ManleyINVESTIGATIONS

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: Amazon Online Fund

Case record for Amazon Online Fund. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Bondcomparethemarketuk Investigator’s Dossier

Case record for Bondcomparethemarketuk. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-01-25. Recorded online address: bondcomparethemarketuk.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Bitlyn Pro

Case record for Bitlyn Pro. Source cited: Financial Conduct Authority. Record date: 2024-09-17. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Krestfodler Operator Advisory

Case record for Krestfodler. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: krestfodler.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: SWISS PRO 24

Case record for SWISS PRO 24. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-30. Recorded online address: https://24proswiss.org/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Profitia Nexus Operator Advisory

Case record for Profitia Nexus. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: profitia-nexus.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Safe Bond Operator Advisory

Case record for Safe Bond. Source cited: Financial Conduct Authority. Record date: 2021-02-03. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

MONYTEX BANK Operator Advisory

Case record for MONYTEX BANK. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-11-21. Recorded online address: www.monytex.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Novator Consulting

Case record for Novator Consulting. Source cited: Financial Market Authority. Record date: 2026-03-09. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Ultimate Tradeinvestment

Case record for Ultimate Tradeinvestment. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-07. Recorded online address: ultimate-tradeinvestment.ltd. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: NordFX

Case record for NordFX. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Thomas & Hyde Consulting Operator Advisory

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

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Bitsack Ventures

Case record for Bitsack Ventures. Source cited: Financial Conduct Authority. Record date: 2025-07-10. Recorded online address: www.bitstack-ventures.ltd. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Wallet Secur Investigator’s Dossier

Case record for Wallet Secur. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-02. Recorded online address: wallet-secur.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Yoopex

Case record for Yoopex. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: yoopex.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Acublue Ag

Case record for Acublue Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-05-18. Recorded online address: acublue-ag.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Werty Operator Advisory

Case record for Werty. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-08-11. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Royal Bonds

Case record for Royal Bonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-09-17. Recorded online address: royal-bonds.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Antvresinvestment

Case record for Antvresinvestment. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: antvresinvestment.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

FelonixTrader 59 EVO Operator Advisory

Case record for FelonixTrader 59 EVO. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: www.felonixtrader-59-evo.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Vinneo

Case record for Vinneo. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-29. Recorded online address: vinneo.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on QTCPCOIN

Case record for QTCPCOIN. Source cited: Financial Conduct Authority. Record date: 2024-11-21. Recorded online address: h5.qtcpcoin.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

DeFiance Capital Operator Advisory

Case record for DeFiance Capital. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.defiance.capital/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Yutaka Global

Case record for Yutaka Global. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Bit GPTNew Zealand

Case record for Bit GPTNew Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: bitgptaitrading.com/nz/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Apex Trust Capital

Case record for Apex Trust Capital. Source cited: Financial Conduct Authority. Record date: 2025-09-01. Recorded online address: www.apextrustcapital.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Crestalum

Case record for Crestalum. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-06-29. Recorded online address: crestalum.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Volia Invest

Case record for Volia Invest. Source cited: Autorité des marchés financiers. Record date: 2025-06-23. Recorded online address: https://volia-investag.com, voliainvest-ag.com, volia-investag.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: info@orsted-energie.com

Case record for info@orsted-energie.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-02-14. Recorded online address: orsted-energie.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Trader 5000 Maxair

Case record for Trader 5000 Maxair. Source cited: Financial Conduct Authority. Record date: 2025-10-03. Recorded online address: www.trader5000maxair.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Parilease Wealth

Case record for Parilease Wealth. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-09-15. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

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/.

© 2026 Seamus Manley. All rights reserved.
PrivacyTermsContact