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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: AFG management

Case record for AFG management. Source cited: Financial Conduct Authority. Record date: 2026-04-10. Recorded online address: https://afg-wealth.cc/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Supratrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: supratrade.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Borex Global Operator Advisory

Case record for Borex Global. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-09-27. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: 1000xelite

Case record for 1000xelite. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-01-22. Recorded online address: 1000xelite.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Fixed Uk Bonds

Case record for Fixed Uk Bonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-09. Recorded online address: fixed-uk-bonds.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coinsave. Source cited: Financial Markets Authority. Record date: 2020-09-30. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Franklin Rankin, LLC Operator Advisory

Case record for Franklin Rankin, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: franklinrankin.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Zeusby (Imposter) Investigator’s Dossier

Case record for Zeusby (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: zeusby.org/main.html?, zeusny.cc/main.html?. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alpha Prevoyance. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-10-19. Recorded online address: alpha-prevoyance.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Evertrust Reserve Bank. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2026-03-03. Recorded online address: evertrustreserve.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gmiglfx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-13. Recorded online address: gmiglfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for WolfX Signals. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-09. Evidence and reporting guidance from Seamus Manley.

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

Case record for BTC Coin. Source cited: Alberta Securities Commission. Record date: 2023-03-02. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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service.client@gmgfinancial.fr Operator Advisory

Case record for service.client@gmgfinancial.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-18. Recorded online address: gmgfinancial.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Rapidreturn247

Case record for Rapidreturn247. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: rapidreturn247.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Emcee Capital. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: emcee.net. Evidence and reporting guidance from Seamus Manley.

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

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

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

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

Report type Scam / high-risk broker report
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Hawkfield Consultants Operator Advisory

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

Report type Scam / high-risk broker report
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Case File: Signal Max Forex signal platform

Case record for Signal Max Forex signal platform. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: plus.500trading.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Capital Fortune Pty Ltd Investigator’s Dossier

Case record for Capital Fortune Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-02. Recorded online address: gmail.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Axedo. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-08-10. Recorded online address: axedo.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for KryptoSpurs. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-05-29. Evidence and reporting guidance from Seamus Manley.

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

Case record for Skysphere. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: skysphere.org. 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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