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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 Investcapitalmarket

Case record for Investcapitalmarket. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-30. Recorded online address: investcapitalmarket.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitoptiver. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-02-06. Recorded online address: bitoptiver.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hkxhgj. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2019-07-25. Recorded online address: hkxhgj.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Manfradytrade. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-09-27. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Hedgestone Group. Source cited: Australian Securities and Investments Commission. Record date: 2017-05-11. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Capital Horizon Loans (Clone) Operator Advisory

The Central Bank of Ireland identifies an unauthorised retail credit operation using capitalhorizonloans.com. Its warning describes advance-fee fraud: payment is requested for credit services that are then not supplied. It says the operation copied details of authorised firm Premium Credit Limited, which has no connection with the clone.…

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

Case record for Texc. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: texc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for iTrade. Source cited: National Securities and Stock Market Commission. Record date: 2025-10-10. Recorded online address: https://itrade.money//. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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78Yzb Operator Advisory

Case record for 78Yzb. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-06. Recorded online address: https://78yzb.it. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Ultra Spring Koin

Case record for Ultra Spring Koin. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: ultraspringkoin.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: 4XC

Case record for 4XC. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.

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

Case record for Formationtradingenligne. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-01-14. Recorded online address: formationtradingenligne.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Get to Loans

Case record for Get to Loans. Source cited: Financial Conduct Authority. Record date: 2025-01-06. Recorded online address: gettoloans.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Emmegiconsulenzesagl. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2020-02-26. Recorded online address: emmegiconsulenzesagl.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Yorkshire Power. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-09-05. Recorded online address: yorkshire-power.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Digitalcurrency Exchange. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2023-05-11. Recorded online address: digitalcurrency-exchange.uk. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ultra Earn. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-06-03. Recorded online address: www.ultra-earn.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Rampsecureprofits. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-11-03. Recorded online address: rampsecuredprofits.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for OXFB Ltd. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-04-26. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bwgamonline. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-06-06. Recorded online address: bwgamonline.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for GrowWealth. Source cited: Financial Conduct Authority. Record date: 2025-06-18. Evidence and reporting guidance from Seamus Manley.

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

Case record for Prestigefinanceag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-11-28. Recorded online address: prestigefinanceag.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Generalbank Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-09-02. Recorded online address: generalbank-invest.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for What Bond. Source cited: Financial Conduct Authority. Record date: 2021-05-25. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Dash R2024

Case record for Dash R2024. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-07. Recorded online address: dash-r2024.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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I AM HOLDINGS LIMITED Operator Advisory

Case record for I AM HOLDINGS LIMITED. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2019-04-11. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitcoinminingultrafx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-16. Recorded online address: bitcoinminingultrafx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for FI-TRADE. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.fi-trade.cc. 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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