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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: Andersen Mergers

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

Report type Scam / high-risk broker report
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3Afund Operator Advisory

Case record for 3Afund. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-06-10. Recorded online address: www.3-afund.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sw Investment. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-04-02. Recorded online address: sw-investment.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: FBC Asia Limited

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

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

Case record for Pacificalliance Capital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-27. Recorded online address: pacificalliance-capital.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Parthenon Group LLC

Case record for Parthenon Group LLC. Source cited: Financial Conduct Authority. Record date: 2026-02-02. Recorded online address: https://www.parthenongrpllc.com, www.parthenongrpllc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fasat G. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-07-15. Recorded online address: fasat-g.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for Capitalsecuritiesgroup. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-02-22. Recorded online address: capitalsecuritiesgroup.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Pixum AI. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: theherald.pro, potatofries.pro. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Stride Luxoriax Operator Advisory

Case record for Stride Luxoriax. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: luxoriaxstride.com, luxoriaxstride.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for MOREGATECHFX. Source cited: Financial Conduct Authority. Record date: 2023-12-13. Evidence and reporting guidance from Seamus Manley.

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

Case record for NumberOneTrades. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Recorded online address: numberonetrades.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ses Trading. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Recorded online address: http://www.ses-trading.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Plus One Ltd

Case record for Plus One Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2021-02-17. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Banc De Binary

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

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

Case record for Capitallimitedinvest. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-15. Recorded online address: capitallimitedinvest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Exclusive Markets Operator Advisory

Case record for Exclusive Markets. Source cited: Securities Commission. Record date: 2026-04-06. Recorded online address: https://www.exclusivemarketsid.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Eaconomy (. Source cited: Financial Conduct Authority. Record date: 2024-11-26. Recorded online address: eaconomy.best. Evidence and reporting guidance from Seamus Manley.

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

Case record for EURO FNC. Source cited: Financial Market Authority. Record date: 2022-04-01. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bridgecapitalslp. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-12. Recorded online address: bridgecapitalslp.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Citharainvestment Hk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-06-30. Recorded online address: citharainvestment-hk.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Vibo Capital Operator Advisory

Case record for Vibo Capital. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-09-16. Recorded online address: vibo-capital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mitrade. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-15. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ganic. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-22. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Aes Financial Operator Advisory

Case record for Aes Financial. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-02-24. Recorded online address: aes-financial.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Astrax. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: www.myastrax.com, www.myastrax.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mpmfinanzag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-08-27. Evidence and reporting guidance from Seamus Manley.

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

Case record for Active Brokerage. Source cited: Financial Market Authority. Record date: 2022-04-01. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mexc Ccbit. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: mexc-ccbit.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Societe Generale. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-04-07. Recorded online address: societegenerale.de. Evidence and reporting guidance from Seamus Manley.

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

Case record for Switzy FX. Source cited: Financial Conduct Authority. Record date: 2025-11-11. Recorded online address: https://www.switzyfx.com/uk, www.switzyfx.com/uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Innovate Finance Limited Investigator’s Dossier

Case record for Innovate Finance Limited. Source cited: Financial Supervisory Authority. Record date: 2026-03-13. Recorded online address: https://innovatefin.io/ro, https://innovatefin.io/ro/trading. Evidence and reporting guidance from Seamus Manley.

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

Case record for Grandbaycap. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-09-29. Recorded online address: grandbaycap.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ICEFX. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.

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

Case record for Rimarkets Fx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-02-24. Recorded online address: rimarkets-fx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for JayFX. Source cited: Financial Conduct Authority. Record date: 2025-11-11. Recorded online address: www.jay-fx.com/uk. 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

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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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