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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.

Seamus Manley Notes on IQMAXTRADE LTD

Case record for IQMAXTRADE LTD. Source cited: National Securities and Stock Market Commission. Record date: 2025-04-03. Recorded online address: https://iqmaxtrade.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for AdogeUK. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-01-25. Evidence and reporting guidance from Seamus Manley.

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

Case record for Vega Gainlux. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: vegagainlux.com, vegagainlux.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Haven Rock Trust

Case record for Haven Rock Trust. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://havenrocktrust.online/. Evidence and reporting guidance from Seamus Manley.

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

Case record for IAG. Source cited: Financial Conduct Authority. Record date: 2019-12-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Credit Trade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-05-12. Recorded online address: credit-trade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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CurrencyFX Ltd Operator Advisory

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

Report type Scam / high-risk broker report
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Case File: YABO SPORTS AND ASIA GAMING

Case record for YABO SPORTS AND ASIA GAMING. 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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Seamus Manley Notes on Aquilami

Case record for Aquilami. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-11-07. Recorded online address: aquilami.de. Evidence and reporting guidance from Seamus Manley.

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

Case record for HKEx. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Torhovyy dim Karat

Case record for Torhovyy dim Karat. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Bitcola Pte. Ltd.

Case record for Bitcola Pte. Ltd.. Source cited: 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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ADAN82 Operator Advisory

Case record for ADAN82. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-02-13. Recorded online address: https://adan82.it. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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FXEDGE OPTIONS Operator Advisory

Case record for FXEDGE OPTIONS. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-09-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for TradeBitProAI. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: www.tradebitproai.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Eph Investment Operator Advisory

Case record for Eph Investment. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-07. Recorded online address: eph-investment.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Legal Finance. Source cited: Financial Conduct Authority. Record date: 2022-08-22. Recorded online address: legalfinance.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Centrum Banque Operator Advisory

Case record for Centrum Banque. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2026-03-31. Recorded online address: centrumapp.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: ZENSTOX VIE FINANCE SEY LTDXCITE MOBILE TRADING

Case record for ZENSTOX VIE FINANCE SEY LTDXCITE MOBILE TRADING. Source cited: IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). Record date: 2026-02-06. Recorded online address: zenstox.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for SwissUnions. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-02-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for FXTRADINGMINING. Source cited: Financial Conduct Authority. Record date: 2022-01-26. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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ohkajhu8 Investigator’s Dossier

Case record for ohkajhu8. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-15. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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HGJ258 Operator Advisory

Case record for HGJ258. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-02-13. Recorded online address: https://hgj258.it. Evidence and reporting guidance from Seamus Manley.

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

Case record for FX-Cryptex. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-06. Recorded online address: https://fx-cryptex.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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My Usdt Gold Operator Advisory

Case record for My Usdt Gold. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-20. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Part Sgps Operator Advisory

Case record for Part Sgps. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-12-03. Recorded online address: part-sgps.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Prime Edge Financials

Case record for Prime Edge Financials. Source cited: Financial Conduct Authority. Record date: 2026-03-11. Recorded online address: primeedgefinancials.io, primeedgefinancials.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Crypto Ct. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2020-08-21. Recorded online address: crypto-ct.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

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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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