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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.

Topas Holding Investigator’s Dossier

Case record for Topas Holding. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-07-02. Evidence and reporting guidance from Seamus Manley.

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

Case record for FININV. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Dfh226

Case record for Dfh226. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-06. Recorded online address: https://dfh226.it. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ams Trade. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-04. Recorded online address: ams-trade.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptoarb. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: cryptoarb.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bestfxearn. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-04-10. Recorded online address: bestfxearn.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Majesticea. Source cited: Financial Conduct Authority. Record date: 2026-07-01. Recorded online address: majesticea.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ALNUSX. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: cab.al-nusx.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Nexviainvest. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-01-17. Recorded online address: nexviainvest.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for STRIFOR. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-03-25. Recorded online address: https://strifor.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Europeancapitalpartners. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-03-25. Recorded online address: europeancapitalpartners.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Omega Max Operator Advisory

Case record for Omega Max. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.omegamax.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Genius. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-08-08. Recorded online address: genius.365newslive.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Itaurux. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-13. Recorded online address: itaurux.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Titanledger. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2026-04-16. Recorded online address: titanledger.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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wgdgx-ht.pages.dev Operator Advisory

Case record for wgdgx-ht.pages.dev. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: wgdgx-ht.pages.dev/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: M2recoveries

Case record for M2recoveries. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-27. Recorded online address: m2recoveries.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for SovereignXLegacy. Source cited: Financial Markets Authority. Record date: 2026-04-16. Recorded online address: sovereignxlegacy.com, Sovereignlegacy.online. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Donatamoneybk. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-06-03. Recorded online address: donatamoneybk.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Immediateavita. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-08. Recorded online address: immediateavita.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ValdaBase Trades. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.valdabasetrades.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BGEJY. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wealthicator. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-22. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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First Pacific Network Operator Advisory

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

Report type Scam / high-risk broker report
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TRADERS-SQUARE.COM LIMITED Operator Advisory

Case record for TRADERS-SQUARE.COM LIMITED. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-04-05. Recorded online address: traders-square.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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STANBIC HERITAGE Operator Advisory

Case record for STANBIC HERITAGE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-17. Recorded online address: https://stanbicheritage.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Quantum Aussie Pro

Case record for Quantum Aussie Pro. 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
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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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