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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: 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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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Seamus Manley Notes on TBG Lmtd

Case record for TBG Lmtd. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-08-18. Evidence and reporting guidance from Seamus Manley.

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

Case record for Africapay Financement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-05. Recorded online address: africapay-financement.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Trade Mania Horizon Operator Advisory

Case record for Trade Mania Horizon. Source cited: British Columbia Securities Commission. Record date: 2026-06-05. Recorded online address: https://trademaniahorizon.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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National Service Plc Operator Advisory

Case record for National Service Plc. Source cited: Financial Conduct Authority. Record date: 2026-06-18. Recorded online address: www.nationalserviceplc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Phixius. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-06-21. Recorded online address: phixius.es. Evidence and reporting guidance from Seamus Manley.

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

Case record for Binexo. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-08-19. Recorded online address: binexo.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Prime Profit. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Mulvey & Hanson, LLP

Case record for Mulvey & Hanson, LLP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mulveyandhansonlaw.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Aether Energy Operator Advisory

Case record for Aether Energy. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-22. Recorded online address: athenergy.ltd. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Spextrade. Source cited: British Columbia Securities Commission. Record date: 2023-08-24. Evidence and reporting guidance from Seamus Manley.

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

Case record for Onechaincapital. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-04-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Connolly Thomas Law

Case record for Connolly Thomas Law. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: connollythomaslaw.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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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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