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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.

Seamus Manley Notes on Global CTB

Case record for Global CTB. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-20. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Asx 200

Case record for Asx 200. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2024-11-20. Recorded online address: asx-200.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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WILLIAMS CAPITAL MANAGEMENT TRUST Operator Advisory

Case record for WILLIAMS CAPITAL MANAGEMENT TRUST. Source cited: Financial Conduct Authority. Record date: 2026-03-19. Recorded online address: https://www.williamscapmgmttrust.com, www.williamscapmgmttrust.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Lynx Ai. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-24. Recorded online address: lynx-ai.pro. Evidence and reporting guidance from Seamus Manley.

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

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

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

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

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

Case record for Pretalia. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-18. Recorded online address: pretalia.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: LX Profit Ltd

Case record for LX Profit Ltd. Source cited: Financial Conduct Authority. Record date: 2022-08-16. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bchworldex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-07-24. Recorded online address: bchworldex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Extreme Golden. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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NovaTech (Imposter) Operator Advisory

Case record for NovaTech (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: novalimited.info. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sovereignfinance. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: sovereignfinance.com.au. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Ted Set9000 Investigator’s Dossier

Case record for Ted Set9000. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-13. Recorded online address: ted-set9000.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Capital Adv. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-10-31. Recorded online address: capital-adv.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Digitalglobalfx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-06-21. Recorded online address: digitalglobalfx.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptobinancefx. Source cited: Financial Conduct Authority. Record date: 2021-11-19. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: BRIGHTVIEW CAPITAL ADVISORS

Case record for BRIGHTVIEW CAPITAL ADVISORS. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: https:// www.brightviewcapitaladv.com, www.brightviewcapitaladv.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Zentor Bank Operator Advisory

Case record for Zentor Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-10-03. Recorded online address: www.zentorbank.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Kummer-finanz. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-10-19. Recorded online address: www.kummer-finanz.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Warning against investing with Edrick Investment

Case record for Warning against investing with Edrick Investment. Source cited: Danish Financial Supervisory Authority. Record date: 2025-09-05. Recorded online address: https://www.dfsa.dk/supervision/warnings-against-companies/2025/warning-against-investing-with-edrick-investment. Evidence and reporting guidance from Seamus Manley.

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

Case record for Millennial Treasury. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: millennialtreasury.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Kaybee PTE Ltd Investigator’s Dossier

Case record for Kaybee PTE Ltd. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-09-11. Recorded online address: https://user.kaybee-pte.net/en/login, https://user.kaybee-pte.net/en/login. Evidence and reporting guidance from Seamus Manley.

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

Case record for HonorFinance. Source cited: Financial Conduct Authority. Record date: 2022-09-14. Evidence and reporting guidance from Seamus Manley.

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

Case record for Newfuturevip. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-11-10. Recorded online address: newfuturevip.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gold-flow. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-05-04. Recorded online address: goldflow-4301.myshopify.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for STForex App. Source cited: Financial Conduct Authority. Record date: 2025-09-22. Recorded online address: www.stforexapp.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Crypto-Elites. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-12-01. Recorded online address: www.crypto-elites.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for OR Investment Consultant. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-29. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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A&G Consultants Investigator’s Dossier

Case record for A&G Consultants. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: agcslt.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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ASO Partners Operator Advisory

Case record for ASO Partners. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Xix Mine Operator Advisory

Case record for Xix Mine. Source cited: Financial Conduct Authority. Record date: 2024-10-31. Evidence and reporting guidance from Seamus Manley.

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

Case record for AbileXAG Forexcell. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2025-12-18. Evidence and reporting guidance from Seamus Manley.

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

Case record for Rivercapitalhk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-06-27. Recorded online address: rivercapitalhk.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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