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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.

Platform Due-Diligence: Trustcapitalpl

Case record for Trustcapitalpl. Source cited: IOSCO I-SCAN (Seychelles – Financial Services Authority). Record date: 2024-09-03. Recorded online address: trustcapitalpl.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Axcopinvest. Source cited: Financial Conduct Authority. Record date: 2024-02-05. Recorded online address: axcopinvest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Quantum Fundex Operator Advisory

Case record for Quantum Fundex. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-29. Evidence and reporting guidance from Seamus Manley.

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

Case record for Investing Crypto. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-09-25. Recorded online address: https://investingcrypto.ch. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: FX PIPS Hunter

Case record for FX PIPS Hunter. Source cited: Financial Conduct Authority. Record date: 2025-12-09. Evidence and reporting guidance from Seamus Manley.

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

Case record for cryptoforexvest. Source cited: Financial Conduct Authority. Record date: 2022-01-13. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: One New York Financial Services

Case record for One New York Financial Services. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: onenyfinserv.us. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Dma Finance Operator Advisory

Case record for Dma Finance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-06. Recorded online address: dma-finance.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Investmfi. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: investmfi.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Changelly. Source cited: Securities Commission. Record date: 2025-09-01. Recorded online address: https://changelly.com/, https://apps.apple.com/my/app/changelly-exchange-buy-crypto/id1435140380, https://play.google.com/store/apps/details?id=com.changelly.app&pcampaignid=web_share. Evidence and reporting guidance from Seamus Manley.

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

Case record for BitChange Pro. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-04-14. Recorded online address: www.bitchangepro.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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help.amf@gmail.com Operator Advisory

Case record for help.amf@gmail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-18. Recorded online address: gmail.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ALDISYN INVESTMENTS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-11-10. Recorded online address: https://www.aldisyn.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Investixcrypto. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-07. Recorded online address: investixcrypto.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Provident Capital Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: t-trading.com, provident-trading.com, pexglobalinc.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ec Ecoinvest. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-04-12. Recorded online address: ec-ecoinvest.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Taurus. Source cited: British Columbia Securities Commission. Record date: 2023-11-02. Evidence and reporting guidance from Seamus Manley.

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

Case record for Steam Takeovers. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: steamtakeovers.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Coin Vortex Operator Advisory

Case record for Coin Vortex. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.coinvortex.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gladiolustox. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-05-25. Recorded online address: gladiolustox.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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One Stop Claims Investigator’s Dossier

Case record for One Stop Claims. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-17. Recorded online address: onestopclaims.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ruby Bex. Source cited: Financial Markets Authority. Record date: 2026-01-16. Recorded online address: rubybexoob.com, www.rubybexdwq.com, rubybexflm.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on The Bitcoin Bank

Case record for The Bitcoin Bank. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-06-04. Recorded online address: the-bitcoin-bank.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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