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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.

Atlanticapital Investigator’s Dossier

Case record for Atlanticapital. Source cited: Financial Markets Authority. Record date: 2025-12-03. Recorded online address: atlanticaptial.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ashtonmoss. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-04-27. Recorded online address: ashtonmoss.lu. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Sfx247

Case record for Sfx247. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: sfx247.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for TrustNovaBank. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://trustnovabank.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for RAPID CAPITALS. Source cited: Financial Conduct Authority. Record date: 2024-03-15. Evidence and reporting guidance from Seamus Manley.

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

Case record for arcelia_trading. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/arcelia_trading?igsh=M2lmM29lcmw4aGh5. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Inter Fund Management

Case record for Inter Fund Management. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-05-12. Recorded online address: www.interfundsmanagement.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for DC Witter Group. Source cited: Securities and Futures Commission. Record date: 2022-05-30. Recorded online address: www.dcwittergroup.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Patrimonial Diversification. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-07. Recorded online address: patrimonial-diversification.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trusted Assets. Source cited: Financial Conduct Authority. Record date: 2025-01-22. Recorded online address: trusted-assets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tmercados. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-18. Recorded online address: tmercados.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Openways Ltd. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-07-14. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tury Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-09. Recorded online address: tury-invest.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Algoadvise. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-18. Recorded online address: algoadvise.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: INVESTMENT CAPITAL LTD

Case record for INVESTMENT CAPITAL LTD. Source cited: Financial Conduct Authority. Record date: 2026-01-06. Recorded online address: https://www.investcapital.com.pl, www.investcapital.com.pl. Evidence and reporting guidance from Seamus Manley.

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

Case record for KLC Services. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-29. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ageeon. Source cited: Ontario Securities Commission. Record date: 2024-07-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for Evom Ltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-07. Recorded online address: evom-ltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on ValatrixTrader 19

Case record for ValatrixTrader 19. Source cited: Financial Conduct Authority. Record date: 2025-06-19. Recorded online address: www.valatrixtrader19max.net. 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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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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