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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.

Platform Due-Diligence: Birchange

Case record for Birchange. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: birchange.top. Evidence and reporting guidance from Seamus Manley.

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

Case record for TradeX Prime Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.tradexprime.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Winsie. Source cited: IOSCO I-SCAN (Malta – Malta Financial Services Authority). Record date: 2020-09-18. Recorded online address: winsie.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Finovexpro App. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-27. Recorded online address: finovexpro-app.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Kob. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-12-04. Recorded online address: kob.poluaris.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Spin Capitals. Source cited: Financial Conduct Authority. Record date: 2022-03-04. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitfxwintrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: bitfxwintrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Financial Soultions (sic) Operator Advisory

Case record for Financial Soultions (sic). Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: financialsoultions.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Zoom Bit. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-04-11. Recorded online address: zoom-bit.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Orion Asset Management Ltd

Case record for Orion Asset Management Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://orionassetinvestment.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: G0LD Hua Seng Heng Stability

Case record for G0LD Hua Seng Heng Stability. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-31. Evidence and reporting guidance from Seamus Manley.

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

Case record for FBSX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-12-16. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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FUB International Operator Advisory

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

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

Case record for Dexdex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: dexdex.top. Evidence and reporting guidance from Seamus Manley.

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

Case record for Livefxcrypto. Source cited: Financial Conduct Authority. Record date: 2022-01-05. Evidence and reporting guidance from Seamus Manley.

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

Case record for IBC Financial. Source cited: Securities and Futures Commission. Record date: 2020-06-05. Recorded online address: www.ibcfinancial.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Nabadex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: nabadex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Superswiss. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-07-22. Recorded online address: https://superswiss.co/, https://superswiss.co/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Deep Reserveholm. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-01. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Zipmex Fx Operator Advisory

Case record for Zipmex Fx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-24. Recorded online address: zipmex-fx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Brokerproflex. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-08-14. Recorded online address: brokerproflex.us. Evidence and reporting guidance from Seamus Manley.

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

Case record for Palaisduwhisky. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-05-26. Recorded online address: palaisduwhisky.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitcoinfinex. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-08-11. Recorded online address: bitcoinfinex.biz. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hanfeng Financial. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-03-04. Evidence and reporting guidance from Seamus Manley.

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

Case record for Roswell Brinkman. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-22. Evidence and reporting guidance from Seamus Manley.

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

Case record for Keretrader. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-12-14. Recorded online address: keretrader.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Best Uk Isa

Case record for Best Uk Isa. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-06-25. Recorded online address: best-uk-isa.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.

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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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