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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: Immediate Maximum

Case record for Immediate Maximum. Source cited: Financial Market Authority. Record date: 2024-11-12. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bgoldcapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-24. Recorded online address: bgoldcapital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Zyqhpz. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-08-12. Recorded online address: zyqhpz.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CRYPTO-BITCOIN. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.crypto-bitcoininvest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Bin For Operator Advisory

Case record for Bin For. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-28. Evidence and reporting guidance from Seamus Manley.

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

Case record for prénom.nom@degroofbp.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: degroofbp.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Trading.Nexovip

Case record for Trading.Nexovip. Source cited: Autorité des marchés financiers. Record date: 2024-09-09. Evidence and reporting guidance from Seamus Manley.

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

Case record for ILA International. Source cited: Financial Services and Markets Authority. Record date: 2020-09-11. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alivio Group. Source cited: Autorité des marchés financiers. Record date: 2026-02-06. Recorded online address: https://aliviogroups.com, aliviogroups.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CoinW Oceans. Source cited: British Columbia Securities Commission. Record date: 2025-06-12. Recorded online address: https://www.coinwfund.com/#. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fpoiyysd. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-10-06. Recorded online address: https://fpoiyysd.cc/, https://fpoiyysd.cc/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: GTC Marketing Management LLC

Case record for GTC Marketing Management LLC. Source cited: IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). Record date: 2026-06-05. Evidence and reporting guidance from Seamus Manley.

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

Case record for Capitalflow. Source cited: Financial Markets Authority. Record date: 2025-04-25. Recorded online address: capitaflow.online. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Trek (Imposter) Investigator’s Dossier

Case record for Trek (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: fox-trek.com/main.html?, trekmea.com/main.html?, trekie.cc/main.html?, trekkapp.com/main.html?, trekte.cc/main.html?, trekets.com/main.html?, trekex.org/main.html?. Evidence and reporting guidance from Seamus Manley.

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

Case record for Singaporepassiveincome. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: singaporepassiveincome.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Versamind. Source cited: Autorité des marchés financiers. Record date: 2025-07-04. Recorded online address: https://versamind.io, versamind.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Amazon customer. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.

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

Case record for Crypto Rocketsfx. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2023-05-05. Recorded online address: crypto-rocketsfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitfreezy. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-04-06. Recorded online address: bitfreezy.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Skywave Bank. Source cited: Financial Conduct Authority. Record date: 2023-06-30. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Benefit Asset Investment Operator Advisory

Case record for Benefit Asset Investment. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.benefitassetsinvestment.com, www.benefitassetsinvestment.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Vaultschain. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: FX Digital Equity Market

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

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

Case record for Celx Trade. Source cited: Financial Markets Authority. Record date: 2025-04-25. Recorded online address: celxtrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Libertex. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-22. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coin Bridge. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-22. Recorded online address: coin-bridge.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Axa Europe Patrimoine

Case record for Axa Europe Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-23. Recorded online address: axa-europe-patrimoine.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Intelligent-money.it.com Operator Advisory

Case record for Intelligent-money.it.com. Source cited: Financial Markets Authority. Record date: 2025-08-08. Recorded online address: Intelligent-money.it.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fr Savings. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-12-04. Recorded online address: fr-savings.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Acc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-23. Recorded online address: acc.accgn.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Libertyskyltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-08-19. Recorded online address: libertyskyltd.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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