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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: Private Investment Bank

Case record for Private Investment Bank. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: privateib.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptoairdrops. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: cryptoairdrops.uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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London Tradings Operator Advisory

Case record for London Tradings. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-07. Recorded online address: londontradings.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Staticpips. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-03-19. Recorded online address: staticpips.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Koincycle. Source cited: British Columbia Securities Commission. Record date: 2025-05-02. Recorded online address: https://www.koincycle.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for Galaxygoldtraders. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-07-15. Recorded online address: galaxygoldtraders.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Lunaryfinance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-01-26. Recorded online address: lunaryfinance.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BESTRADER. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-30. Recorded online address: HTTPS://BESTRADER.IO. Evidence and reporting guidance from Seamus Manley.

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

Case record for Okx Exchange. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: okx-exchange.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Advanzia Credit. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-07-28. Recorded online address: advanzia-credit.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Harvardfx. Source cited: Financial Conduct Authority. Record date: 2024-01-19. Recorded online address: harvardfx-trading.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Veltrix Markets. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-18. Evidence and reporting guidance from Seamus Manley.

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

Case record for FEROXCHAIN. Source cited: Financial Conduct Authority. Record date: 2024-01-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@sigma-invest.co Operator Advisory

Case record for prénom.nom@sigma-invest.co. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-25. Recorded online address: sigma-invest.co. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Europe Invest Operator Advisory

Case record for Europe Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-03. Recorded online address: europe-invest.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for MetaTargetGrowth. Source cited: Financial Conduct Authority. Record date: 2026-03-09. Recorded online address: metatargetgrowth.com, metatargetgrowth.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Ultra Top Ultimate

Case record for Ultra Top Ultimate. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: ultratopultimate.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Investora Partners Ltd Investigator’s Dossier

Case record for Investora Partners Ltd. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-12. Recorded online address: www.investorapartners.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Gemini M&A Operator Advisory

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

Report type Scam / high-risk broker report
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Easily Consultant Amz Operator Advisory

Case record for Easily Consultant Amz. 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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Case File: Investment Bridge

Case record for Investment Bridge. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-01-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryplanet. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-02-21. Recorded online address: cryplanet.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Rates Finder Operator Advisory

Case record for Rates Finder. Source cited: Central Bank of Ireland. Record date: 2025-09-03. Recorded online address: www.ratesfinder.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for BigProfitPulse. Source cited: Autorité des marchés financiers. Record date: 2025-04-01. Recorded online address: https://bigprofitpulse.io, bigprofitpulse.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Robo Broker Ltd. Investigator’s Dossier

Case record for Robo Broker Ltd.. Source cited: Ontario Securities Commission. Record date: 2026-04-24. Recorded online address: https://robobrokerltd.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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contact@kaufmanbroad-immo.com Operator Advisory

Case record for contact@kaufmanbroad-immo.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-01-25. Recorded online address: kaufmanbroad-immo.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Immediateproair360

Case record for Immediateproair360. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-18. Recorded online address: immediateproair360.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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