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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 Aim Connect

Case record for Aim Connect. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-01. Recorded online address: aim-connect.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for FXPROINVESTING. Source cited: Financial Conduct Authority. Record date: 2021-12-30. Evidence and reporting guidance from Seamus Manley.

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

Case record for fxproarabia. Source cited: Financial Services Authority. Record date: 2026-05-05. Recorded online address: https://www.instagram.com/fxproarabia/?e=f95c3109-41e0-4225-9883-d4ba48dcbc73&g=5. Evidence and reporting guidance from Seamus Manley.

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

Case record for Kapitec Invest. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-09-22. Evidence and reporting guidance from Seamus Manley.

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

Case record for MQX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Immediate X3 Operator Advisory

Case record for Immediate X3. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-29. Recorded online address: immediateurex.app. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Capital Focus (clone)

Case record for Capital Focus (clone). Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-09-21. Evidence and reporting guidance from Seamus Manley.

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

Case record for Reversedo. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: https://reversedo.com/. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Monacoins. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2020-11-02. Recorded online address: monacoins.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Fiat Bursary Fiat Investments

Case record for Fiat Bursary Fiat Investments. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-05-04. Evidence and reporting guidance from Seamus Manley.

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

Case record for Adelga Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-11-14. Recorded online address: adelga-ag.eu. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: info@nls.airliquide.com

Case record for info@nls.airliquide.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-02-21. Recorded online address: nls.airliquide.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Valbury Capital Group Maxrich Ltd

Case record for Valbury Capital Group Maxrich Ltd. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-04-10. Recorded online address: valburygroup.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Patrimoine Immo. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-11-03. Recorded online address: patrimoine-immo.ch. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Heerandpartner. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-01-20. Recorded online address: heerandpartner.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: service.clients@bdllux.com

Case record for service.clients@bdllux.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-02. Recorded online address: bdllux.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Erskinegroupltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-09-12. Recorded online address: erskinegroupltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Baycaminvestment. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-05-18. Recorded online address: baycaminvestment.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Crude Wallet. Source cited: Financial Markets Authority. Record date: 2025-10-31. Recorded online address: crudewallet.online. Evidence and reporting guidance from Seamus Manley.

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

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

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

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

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

Case record for Solutions Alt. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2021-07-23. Recorded online address: solutions-alt.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for OFXTRADE. Source cited: Financial Conduct Authority. Record date: 2022-02-24. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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amf-mediation@financier.com Operator Advisory

Case record for amf-mediation@financier.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: financier.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Moonxbt. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-04-25. Recorded online address: moonxbt.com. 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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