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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.

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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Seamus Manley Notes on GTM

Case record for GTM. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: kinprogroup.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ctrlex. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-12-21. Recorded online address: ctrlex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for STP Trading. Source cited: Financial Services Authority. Record date: 2026-02-02. Recorded online address: https://www.stptrading.io/ar/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sim Hk. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-11-29. Recorded online address: sim-hk.ch. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sovonex Trader. Source cited: Financial Conduct Authority. Record date: 2025-05-16. Recorded online address: https://sovonextraderapp.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coviviocapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-12-16. Recorded online address: coviviocapital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trader Saloon. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: tradersaloon.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Quantum Income Operator Advisory

Case record for Quantum Income. Source cited: Financial Conduct Authority. Record date: 2025-07-17. Recorded online address: quantum-income.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Pwm. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-17. Recorded online address: pwm.hk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: UK Bonds Direct

Case record for UK Bonds Direct. Source cited: Financial Conduct Authority. Record date: 2021-02-05. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gemini Cpl. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-04-08. Recorded online address: gemini-cpl.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptohashminesfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: cryptohashminesfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for stockviewfx. Source cited: Financial Conduct Authority. Record date: 2024-05-02. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sd Capital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-04-17. Recorded online address: sd-capital.ltd. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: JSGI Global Holding Limited

Case record for JSGI Global Holding Limited. Source cited: Securities and Futures Commission. Record date: 2020-05-08. Recorded online address: www.jsgigholding.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aurevia Capital Trade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-31. Recorded online address: globaxtrading.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Capital Prime Trade

Case record for Capital Prime Trade. Source cited: Financial Conduct Authority. Record date: 2025-11-26. Recorded online address: https://www.capitalprimetrade.com, www.capitalprimetrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Exolarum. Source cited: Securities and Futures Commission. Record date: 2025-09-29. Recorded online address: https://exolarum.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Warren. Source cited: Comisión Nacional de Valores. Record date: 2026-07-02. Evidence and reporting guidance from Seamus Manley.

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

Case record for Maplex. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-08-18. Evidence and reporting guidance from Seamus Manley.

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

Case record for Phonixtrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-05-02. Recorded online address: phonixtrade.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for Maplecrest Limited. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://maplecrestlimited.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on NextGen Strategie AG

Case record for NextGen Strategie AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-07-01. Recorded online address: https://ng-strategie.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Best Returns. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2019-12-12. Recorded online address: best-returns.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Usmart App. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-06-04. Recorded online address: usmart-app.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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Please include as much factual detail as possible — dates, transaction IDs, wallet or account references, and any communication records you still have.

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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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