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.

Fris Portdex Investigator’s Dossier

Case record for Fris Portdex. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: fris-portdex.com/. Evidence and reporting guidance from Seamus Manley.

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

Tradeit Brokerhouse Operator Advisory

Case record for Tradeit Brokerhouse. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: tradeit-brokerhouse.com. Evidence and reporting guidance from Seamus Manley.

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

BNP Borsa Operator Advisory

Case record for BNP Borsa. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-08-25. Recorded online address: https://bnpborsa.com/en/home-en.html, https://bnpborsa.com/en/home-en.html. Evidence and reporting guidance from Seamus Manley.

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

M Lith Operator Advisory

Case record for M Lith. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: m-lith.com. Evidence and reporting guidance from Seamus Manley.

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

Platform Due-Diligence: Bucapay

Case record for Bucapay. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: www.bucapay.com, www.bucapay.com. Evidence and reporting guidance from Seamus Manley.

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

Wise Gain Investigator’s Dossier

Case record for Wise Gain. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-12-20. Recorded online address: wise-gain.online. Evidence and reporting guidance from Seamus Manley.

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

Case File: TruvestFX Limited (Imposter)

Case record for TruvestFX Limited (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: truvestflim.com.capsvent.com/. Evidence and reporting guidance from Seamus Manley.

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

Seamus Manley Notes on Vizub Investment

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

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

Case File: Xinhuafutureszg

Case record for Xinhuafutureszg. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2019-12-24. Recorded online address: xinhuafutureszg.hk. Evidence and reporting guidance from Seamus Manley.

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

Case File: Ruby Bex Ruby Exchange

Case record for Ruby Bex Ruby Exchange. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-02. Evidence and reporting guidance from Seamus Manley.

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

Platform Due-Diligence: Guaranteeswift

Case record for Guaranteeswift. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2024-10-01. Recorded online address: guaranteeswift.com. Evidence and reporting guidance from Seamus Manley.

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

Case File: alphawavetrade Ltd

Case record for alphawavetrade Ltd. Source cited: Financial Conduct Authority. Record date: 2024-08-01. Evidence and reporting guidance from Seamus Manley.

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

Platform Due-Diligence: MEW

Case record for MEW. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-06-18. Evidence and reporting guidance from Seamus Manley.

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

Bswww Investigator’s Dossier

Case record for Bswww. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-03-30. Evidence and reporting guidance from Seamus Manley.

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

Standard FX Asset Operator Advisory

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

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

Eightcapinvest Operator Advisory

Case record for Eightcapinvest. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-05. Recorded online address: eightcapinvest.com. Evidence and reporting guidance from Seamus Manley.

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

Platform Due-Diligence: TRADE X ESPAÑOL

Case record for TRADE X ESPAÑOL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-20. Recorded online address: https://tradexespanol.com. Evidence and reporting guidance from Seamus Manley.

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

Platform Due-Diligence: 55CMT

Case record for 55CMT. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-08-03. Evidence and reporting guidance from Seamus Manley.

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

Zoomex Operator Advisory

Case record for Zoomex. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-06-04. Recorded online address: zoomex.com. Evidence and reporting guidance from Seamus Manley.

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

Case File: Lakefincapitals

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

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

Case File: Swedencap

Case record for Swedencap. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://www.swedencap.com/. 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