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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: Agentic AI

Case record for Agentic AI. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: agenticai-canada.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Clarosto. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-02. Recorded online address: clarosto.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wise Banc. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.wisebanc.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Seamus Manley Notes on Momentum Peak Trade

Case record for Momentum Peak Trade. Source cited: Financial Conduct Authority. Record date: 2026-04-24. Recorded online address: https://momentumpeaktrade.com/, https://momentumpeaktrade.io/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Infinity AI. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2025-09-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tolgrand. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: tolgrand.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ideesfinances. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-12-01. Recorded online address: ideesfinances.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Eutheni. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-27. Recorded online address: eutheni.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ANDES FUNDEX. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-12-15. Recorded online address: https://andes-fundex.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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SilverOak Chartered Bank Operator Advisory

Case record for SilverOak Chartered Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-10-31. Recorded online address: www.silverchrt.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Sef Global Operator Advisory

Case record for Sef Global. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2023-03-17. Recorded online address: sef-global.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for GroWealth. Source cited: Alberta Securities Commission. Record date: 2024-06-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for Flex Trade. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.flextrade.online. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Emiratesfx24 Operator Advisory

Case record for Emiratesfx24. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-20. Recorded online address: emiratesfx24.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Marketsview. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-18. Recorded online address: marketsview.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Baccarat Entertainment. Source cited: IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). Record date: 2024-06-25. Recorded online address: baccarat-entertainment.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for City Equities. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-04-09. Recorded online address: cityequities.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for Maxim Capital Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.maximtrader.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ventures Or. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-09-01. Recorded online address: ventures-or.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Base2Trade

Case record for Base2Trade. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@apptrepublicgestion.com Operator Advisory

Case record for prénom.nom@apptrepublicgestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-29. Recorded online address: apptrepublicgestion.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Royalty Invest. Source cited: Financial Markets Authority. Record date: 2025-09-01. Recorded online address: investroyalty.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for TraderFex. Source cited: Financial Markets Authority. Record date: 2021-09-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for Vinvestissement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-08. Recorded online address: vinvestissement.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Compare Krypto. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-28. Recorded online address: compare-krypto.uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Century Holdings Ltd

Case record for Century Holdings Ltd. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: centuryholdingsltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Copyandpastesystem. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-10. Recorded online address: copyandpastesystem.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Binary Invest Expert. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: binaryinvestexpert.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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