Seamus Manley logoSeamus ManleyINVESTIGATIONS

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: Continental Invest

Case record for Continental Invest. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-04. Recorded online address: continental-invest.ltd. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on BitventureFx

Case record for BitventureFx. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: bitventurefx.live. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Intra Invest

Case record for Intra Invest. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-05-29. Recorded online address: intra-invest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

UproFX Operator Advisory

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

Report type Scam / high-risk broker report
View full report

GenixProTrading Operator Advisory

Case record for GenixProTrading. Source cited: Financial Conduct Authority. Record date: 2025-05-30. Recorded online address: https://www.genixprotrading.com, www.genixprotrading.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Trade Pro Lexipro Operator Advisory

Case record for Trade Pro Lexipro. Source cited: Financial Conduct Authority. Record date: 2025-05-16. Recorded online address: www.tradeprolexipro.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Shell Deal Operator Advisory

Case record for Shell Deal. Source cited: Autorité des marchés financiers. Record date: 2025-06-16. Recorded online address: https://shell-deal.com, shell-deal.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

DarkAlgoTrading Operator Advisory

Case record for DarkAlgoTrading. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Recorded online address: www.darkalgotrading.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: LevaQuant

Case record for LevaQuant. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-03-04. Recorded online address: https://levaquant.com, https://area.levaquant.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Quantfury LTD Investigator’s Dossier

Case record for Quantfury LTD. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://www.quantfury.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

NatWest Bonds Investigator’s Dossier

Case record for NatWest Bonds. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Capitalcitypay

Case record for Capitalcitypay. Source cited: Financial Conduct Authority. Record date: 2025-05-12. Recorded online address: www.capitalcitypay.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Blumanstock

Case record for Blumanstock. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-08-02. Recorded online address: blumanstock.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Royalfx24

Case record for Royalfx24. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-05-17. Recorded online address: royalfx24.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Crypto Genius Operator Advisory

Case record for Crypto Genius. Source cited: Financial Conduct Authority. Record date: 2025-06-04. Recorded online address: https://www.cryptogeniusapp.net, https://www.cryptogenius-app.net, www.cryptogeniusapp.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Fundsdirect.top

Case record for Fundsdirect.top. Source cited: Ontario Securities Commission. Record date: 2025-10-15. Recorded online address: https://fundsdirect.top. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

DSHS82 Investigator’s Dossier

Case record for DSHS82. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-06. Recorded online address: https://dshs82.it. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: MACLEAR AG

Case record for MACLEAR AG. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-18. Recorded online address: www.maclear.ch, www.maclear.ch. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: CITY PREMIER BANK

Case record for CITY PREMIER BANK. Source cited: Financial Conduct Authority. Record date: 2023-01-12. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: TradingDeskFX

Case record for TradingDeskFX. Source cited: Commodity Futures Trading Commission. Record date: 2025-12-18. Recorded online address: https://www.tradingdeskfx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

IG Australia Pty Ltd Operator Advisory

Case record for IG Australia Pty Ltd. 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
View full report

Platform Due-Diligence: Hk Noah

Case record for Hk Noah. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-01-20. Recorded online address: hk-noah.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Ugpay

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

Report type Scam / high-risk broker report
View full report

Case File: Immediatematrixapp

Case record for Immediatematrixapp. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-02-05. Recorded online address: immediatematrixapp.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: BudsWell Inc.

Case record for BudsWell Inc.. Source cited: British Columbia Securities Commission. Record date: 2021-07-07. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Gold-XAUT

Case record for Gold-XAUT. Source cited: British Columbia Securities Commission. Record date: 2026-01-23. Recorded online address: https://gold-xaut.my/#. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

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/.

© 2026 Seamus Manley. All rights reserved.
PrivacyTermsContact