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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: Swift Edge Trust

Case record for Swift Edge Trust. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: firstreliableswiftedge.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for Xcrypto Trade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-10. Recorded online address: xcrypto-trade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: HSH Capital Research

Case record for HSH Capital Research. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-20. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Basilcrue. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.

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

Case record for Netherexpro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-17. Recorded online address: netherexpro.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ATPBot Co Ltd. Source cited: Financial Conduct Authority. Record date: 2024-08-13. Recorded online address: atpbot.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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PWR Trade Operator Advisory

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

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

Case record for Lplfinances. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2022-04-01. Recorded online address: lplfinances.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Sharp Courage Global

Case record for Sharp Courage Global. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: sharpcourageglobal.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trustinvesting. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-04-04. Recorded online address: trustinvesting.github.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trad. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-10. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Endeavour Asia Services Limited

Case record for Endeavour Asia Services Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://endeavour-fund.com/index.htm. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on SET e-Learning

Case record for SET e-Learning. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-11. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hljyxt. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-07-16. Recorded online address: hljyxt.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for AHE Bank. Source cited: Guernsey Financial Services Commission. Record date: 2025-09-10. Recorded online address: https://ahebank.com/, ahebank.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Odeoninsurancepte. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: odeoninsurancepte.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: International Trading Board

Case record for International Trading Board. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gov.inttb.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: PO TRADE LTD

Case record for PO TRADE LTD. Source cited: Comissão de Valores Mobiliários. Record date: 2023-05-18. Evidence and reporting guidance from Seamus Manley.

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

Case record for Icmtrader. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-27. Recorded online address: icmtrader.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Capital Insight Today

Case record for Capital Insight Today. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.

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

Case record for Investrixhub. Source cited: Financial Conduct Authority. Record date: 2025-09-23. Recorded online address: www.investrixhub.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Fiat360 Operator Advisory

Case record for Fiat360. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-23. Recorded online address: fiat360.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Capstellar. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-15. Recorded online address: capstellar.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fxtmonline. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-18. Recorded online address: fxtmonline.live. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Clean Energy Saving Operator Advisory

Case record for Clean Energy Saving. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Best2021investments Investigator’s Dossier

Case record for Best2021investments. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-01-07. Recorded online address: best2021investments.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Empirecryptfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-21. Recorded online address: empirecryptfx.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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