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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: Forex TB Ltd.

Case record for Forex TB Ltd.. Source cited: Polish Financial Supervision Authority. Record date: 2022-02-22. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bysignals. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2021-04-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Cares Crypto Operator Advisory

Case record for Cares Crypto. Source cited: Financial Conduct Authority. Record date: 2026-01-23. Recorded online address: carescrypto.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: contact@swiss-mo-inv.com

Case record for contact@swiss-mo-inv.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-23. Recorded online address: swiss-mo-inv.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Summit Finluxor. Source cited: Ontario Securities Commission. Record date: 2026-04-24. Recorded online address: https://summit-finluxor.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on prénom.nom@hm-accounts.com

Case record for prénom.nom@hm-accounts.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-18. Recorded online address: hm-accounts.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Midshore Capital Pty Ltd Operator Advisory

Case record for Midshore Capital Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-03. Recorded online address: midshorecap.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Coinvest (Imposter)

Case record for Coinvest (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: coinvest.pro/main.html?, coinvestus.com/main.html?. Evidence and reporting guidance from Seamus Manley.

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

Case record for JamesBriston.FX. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Seamus Manley Notes on contact@tradingpointltd.com

Case record for contact@tradingpointltd.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-10. Recorded online address: tradingpointltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for FRT. Source cited: Financial Markets Authority. Record date: 2025-09-08. Recorded online address: frtexch.com, frtmn.com, frtexc.com, frtee.lol, frtaaa.com, frtfl.com, frtsss.com, frtvip.com, frtvvip.com, frtap.com, frtecc.com, frtxx.com, frtau.com, frtam.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Crypto Fam (

Case record for Crypto Fam (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: cryptofam.xyz. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Asia Plantation Singapore Pte Ltd Investigator’s Dossier

Case record for Asia Plantation Singapore Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.asiaplantationgroup.com/, http://www.asiaplantationsingapore.com/. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for CAPITUREX. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-04-14. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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GLOBAL FINANCEX Operator Advisory

Case record for GLOBAL FINANCEX. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.global-financex.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: THE TRADING ONE

Case record for THE TRADING ONE. Source cited: Financial Conduct Authority. Record date: 2025-12-09. Recorded online address: https://thetradingone.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: GKFX Trading Account

Case record for GKFX Trading Account. Source cited: Malta Financial Services Authority. Record date: 2022-04-21. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Amazon Coffee’th

Case record for Amazon Coffee'th. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-21. Evidence and reporting guidance from Seamus Manley.

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

Case record for WASM. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: wasmusdt20.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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REVOLUTION FX Operator Advisory

Case record for REVOLUTION FX. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-23. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Smart Magnetic Ltd.

Case record for Smart Magnetic Ltd.. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-07. Recorded online address: https://www.smartmagnetic.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on REWE.IM

Case record for REWE.IM. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-09-05. Evidence and reporting guidance from Seamus Manley.

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

Case record for Acadianfinance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: acadianfinance.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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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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