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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.

GrandPrime Investigator’s Dossier

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

Report type Scam / high-risk broker report
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World Reserve Bank WRB Operator Advisory

Case record for World Reserve Bank WRB. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-10. Recorded online address: wrbank.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for Plutus. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-04-07. Recorded online address: plutus.pro. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Coin-fxs Operator Advisory

Case record for Coin-fxs. Source cited: Financial Markets Authority. Record date: 2025-12-03. Recorded online address: coinfxs.info. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Fire Phoenix Assets Limited

Case record for Fire Phoenix Assets Limited. Source cited: Financial Conduct Authority. Record date: 2023-12-19. Recorded online address: firephoenixfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Rathbones Shares. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: rathbonesshares.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Audit Capital Trade. Source cited: Financial Conduct Authority. Record date: 2026-04-20. Recorded online address: http://auditcapitaltrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tiscopluss. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for KC Forex. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.kcforex.co, www.facebook.com/kcforex.co/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tfclm. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-04-14. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wintonfundmanagement. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-11-25. Recorded online address: wintonfundmanagement.ie. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tofro. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: tofro.me. Evidence and reporting guidance from Seamus Manley.

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

Case record for CashExit. Source cited: The Dutch Authority for the Financial Markets. Record date: 2020-06-29. Evidence and reporting guidance from Seamus Manley.

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

Case record for SENcapitals. Source cited: Ontario Securities Commission. Record date: 2025-03-26. Recorded online address: www.h5.sencapitals.com, www.h5.sencapitals.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Investproai. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-08. Recorded online address: investproai.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bridgewell Holdings. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-03-19. Recorded online address: bridgewellholdings.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for Starkmarkets. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://starkmarkets.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for COINSTANT. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-06-10. Recorded online address: www.coinstant.es/, www.coinstant.exchange. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on The Golden Shark

Case record for The Golden Shark. Source cited: Financial Conduct Authority. Record date: 2025-11-11. Recorded online address: jeysystem.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hkbcl. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-02-11. Recorded online address: hkbcl.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for VALUE MARKETS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-27. Recorded online address: https://value-markets.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Easy To Invest Copytrade Operator Advisory

Case record for Easy To Invest Copytrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-11-14. Recorded online address: easy-to-invest-copytrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Net. Source cited: Financial Services Agency. Record date: 2024-11-28. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: EGS Capital Limited

Case record for EGS Capital Limited. Source cited: Dubai Financial Services Authority. Record date: 2026-01-13. Recorded online address: https://www.egscapitalltd.com, https://egscapltd. com/contactus and egscapit.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Legitoptiontraders. Source cited: Financial Conduct Authority. Record date: 2025-11-14. Recorded online address: www.legitoptiontraders.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on support@amf-france.finance

Case record for support@amf-france.finance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-01-14. Recorded online address: amf-france.finance. 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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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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