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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: Starlink IPO

Case record for Starlink IPO. Source cited: Alberta Securities Commission. Record date: 2024-04-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Trade TRC Operator Advisory

Case record for Trade TRC. Source cited: British Columbia Securities Commission. Record date: 2026-06-05. Recorded online address: https://tradetrc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Goldex. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: www.goldex.lcode.ma, www.goldex.lcode.ma. Evidence and reporting guidance from Seamus Manley.

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

Case record for capital-trustblank. Source cited: Financial Conduct Authority. Record date: 2026-06-22. Recorded online address: www.capital-trustblank.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for Makacointrading. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: makacointrading.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Blueskylt. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-05-22. Recorded online address: blueskylt.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for SureMiner. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: sureminer.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gatewayaffiliatemarkets. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-20. Recorded online address: gatewayaffiliatemarkets.online. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@lion-capital-europe.fr Operator Advisory

Case record for prénom.nom@lion-capital-europe.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-12-01. Recorded online address: lion-capital-europe.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: contact@delcap-france.com

Case record for contact@delcap-france.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-29. Recorded online address: delcap-france.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@gestionsogenial.com Operator Advisory

Case record for prénom.nom@gestionsogenial.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-03. Recorded online address: gestionsogenial.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: H C 8 F Market

Case record for H C 8 F Market. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-02. Recorded online address: h-c-8-f-market.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for HELIMOTGLOBAL. Source cited: Financial Conduct Authority. Record date: 2026-05-29. Recorded online address: https://www.helimotglobal.com, www.helimotglobal.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Capital365

Case record for Capital365. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-06-29. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: The Mayhill Agency

Case record for The Mayhill Agency. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: themayhillagency.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Transpaxag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-05-11. Recorded online address: transpaxag.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tbulls. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-03-12. Recorded online address: tbulls.com.hk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: WIDDERSHINS GROUP LTD (AXIOMTRADE

Case record for WIDDERSHINS GROUP LTD (AXIOMTRADE. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2022-06-02. Recorded online address: axiom-trade.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for ElthoEquity. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: www.elthoequity.com, www.elthoequity.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Trade Xtix Coins Ltd. Operator Advisory

Case record for Trade Xtix Coins Ltd.. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-07. Recorded online address: https://www.tradextixcoins.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for BULKSHACKS. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: https://www.bulkshacks.net, www.bulkshacks.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dexmarketspro. Source cited: Financial Conduct Authority. Record date: 2026-07-03. Recorded online address: https://www.dexmarketspro.com, www.dexmarketspro.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Ec21 France

Case record for Ec21 France. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-08-16. Recorded online address: ec21-france.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tpbit. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: tpbit.me. Evidence and reporting guidance from Seamus Manley.

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

Case record for CIIZURN. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2022-02-07. Evidence and reporting guidance from Seamus Manley.

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

Case record for Chaintify. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.chaintify.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Accouts. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-18. Recorded online address: accouts.paymiums.sa.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: External Trading World

Case record for External Trading World. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.

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

Case record for IronFX. Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: ironflisq.cc/. 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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