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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.

Skywon FX Investigator’s Dossier

Case record for Skywon FX. Source cited: Financial Conduct Authority. Record date: 2026-03-31. Recorded online address: www.skywonfx-app.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: contact@elevenmediatop05.com

Case record for contact@elevenmediatop05.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-06-11. Recorded online address: elevenmediatop05.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Chuangshengtz. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-01-16. Recorded online address: chuangshengtz.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Skylinevip. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2025-12-17. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ethicalfixedrates. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-05-05. Recorded online address: ethicalfixedrates.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Taidy Trade SA SteTrading

Case record for Taidy Trade SA SteTrading. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2026-04-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Standard Chartered. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://www.standardchrtrev.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for FXHODL. Source cited: Financial Conduct Authority. Record date: 2022-06-21. Evidence and reporting guidance from Seamus Manley.

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

Case record for GL Finance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-02-02. Recorded online address: glfinanceukltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for YIELDCHAINGLOBALS. Source cited: Financial Conduct Authority. Record date: 2024-01-09. Evidence and reporting guidance from Seamus Manley.

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

Case record for GLOBE TRADE. Source cited: Financial Conduct Authority. Record date: 2026-01-16. Recorded online address: https://globe-trades.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bazadex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bazadex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Roctec Europe. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-13. Recorded online address: roctec-europe.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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4xex Investigator’s Dossier

Case record for 4xex. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: 4xex.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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BoxVn Limited Operator Advisory

Case record for BoxVn Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-05-22. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Lunexa Trust Bank

Case record for Lunexa Trust Bank. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://lunexabanktrust.com, www.lunexabanktrust.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Digitafx. 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
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Platform Due-Diligence: Amerom

Case record for Amerom. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-07. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Xtelus Profit Operator Advisory

Case record for Xtelus Profit. Source cited: British Columbia Securities Commission. Record date: 2021-01-25. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Prime Solutions, Inc.

Case record for Prime Solutions, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: primesolutions.us/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Invest Az. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-11-15. Recorded online address: invest-az.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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taw.seyat2024 Investigator’s Dossier

Case record for taw.seyat2024. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/taw.seyat2024?igsh=dTgyMjRnOGl4bXF4. 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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