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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.

Seamus Manley Notes on Investonepartners

Case record for Investonepartners. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-10-29. Recorded online address: investonepartners.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Marketsi. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-06. Recorded online address: marketsi.co.uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: TruBit Pro (Imposter)

Case record for TruBit Pro (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: trubitpro.net/main.html, blockchaina.cc/main.html, trubitpro.cc/main.html. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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BFS Investments Operator Advisory

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

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

Case record for Bluepoint Market. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://bluepointmarket.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Capital Equity. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: s-equity.com, capitals-equity.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: HGF Morning Brief Ltd

Case record for HGF Morning Brief Ltd. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for Defitrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-07-31. Recorded online address: defitrade.ltd. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Ohkajhu Organic Living

Case record for Ohkajhu Organic Living. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-29. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tengodex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: tengodex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Deluxe Apex. Source cited: Alberta Securities Commission. Record date: 2024-03-27. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Crypto global markets Operator Advisory

Case record for Crypto global markets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-30. Recorded online address: cryptglobalmarkets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Borsa. Source cited: British Columbia Securities Commission. Record date: 2021-09-13. Evidence and reporting guidance from Seamus Manley.

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

Case record for Erion Group. Source cited: Financial Conduct Authority. Record date: 2026-06-16. Recorded online address: https://www.eriongroupe.com/, http://erion.biz/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Saftymone. Source cited: Finansinspektionen. Record date: 2025-06-03. Recorded online address: www.saftymone.com, www.saftymone.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryco. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2019-12-16. Recorded online address: cryco.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Rgroupltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-06-24. Recorded online address: https://rgroupltd.cm, https://client.rgroupltd.cm, https://webtrader.rgroupltd.cm. Evidence and reporting guidance from Seamus Manley.

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

Case record for Metron Investment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-12-01. Recorded online address: metron-investment.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for CBITCOIN. Source cited: Financial Conduct Authority. Record date: 2025-06-30. Evidence and reporting guidance from Seamus Manley.

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

Case record for Investor Checker. Source cited: Financial Conduct Authority. Record date: 2020-12-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for Investmentsfirst. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-02-21. Recorded online address: investmentsfirst.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: swiftfxbase247.click

Case record for swiftfxbase247.click. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://swiftfxbase247.click. Evidence and reporting guidance from Seamus Manley.

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

Case record for Xelon. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: xelon.run. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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MCM FX Operator Advisory

Case record for MCM FX. Source cited: Financial Conduct Authority. Record date: 2020-04-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cress Capital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-10-29. Recorded online address: cress-capital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Zion Interest. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.zioninterest.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.

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/.

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