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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.

FastRecoverySolution Operator Advisory

Case record for FastRecoverySolution. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-10. Recorded online address: www.fastrecoverysolution.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Xtb. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-06-01. Recorded online address: xtb.ac. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: International Transfer Services Limited

Case record for International Transfer Services Limited. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: internationaltransferservices.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Brisk Quid Finance Operator Advisory

Case record for Brisk Quid Finance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-07-04. Recorded online address: briskquidfinance.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for EVERGREEN-WEALTH. Source cited: Financial Conduct Authority. Record date: 2024-12-17. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: IBAN Transfer Limited

Case record for IBAN Transfer Limited. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2025-05-09. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Verition Fund Management LLC

Case record for Verition Fund Management LLC. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2026-06-26. Evidence and reporting guidance from Seamus Manley.

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

Case record for Voltcorplimited. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: voltcorplimited.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Crypto Trust. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: crypto-trust.uk. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hongkongxh. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-02-08. Recorded online address: hongkongxh.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tbitex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: tbitex.in. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on VuxoCap Vux Cap

Case record for VuxoCap Vux Cap. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.

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

Case record for Treue Luxorix. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: treue-luxorix.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for FOREX BIXI. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-12-19. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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ohkajhu86 Investigator’s Dossier

Case record for ohkajhu86. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-19. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Jaguar PCP Claims

Case record for Jaguar PCP Claims. Source cited: Financial Conduct Authority. Record date: 2025-09-08. Recorded online address: www.jaguarpcpclaims.co.uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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DTSocialize Holding PLC Investigator’s Dossier

Case record for DTSocialize Holding PLC. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-04-04. Recorded online address: https://dtsmoney.com, https://portal.dtsmoney.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitriver Miners. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-02-06. Recorded online address: bitriver-miners.info. 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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