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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: amf@financialdepartments.co

Case record for amf@financialdepartments.co. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-04-10. Recorded online address: financialdepartments.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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City Wealth Investment Operator Advisory

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

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

Case record for Ultimate Fund. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: ultimate-fund.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for Investosea. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-31. Recorded online address: investosea.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trade Info. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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PROFITROP LIMITED Operator Advisory

Case record for PROFITROP LIMITED. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-10-11. Evidence and reporting guidance from Seamus Manley.

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

Case record for prénom.nom@malakoff-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-20. Recorded online address: malakoff-gestion.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Home Of Stock FX

Case record for Home Of Stock FX. Source cited: Financial Conduct Authority. Record date: 2022-03-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for Amazon Coffee Association. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.

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

Case record for Londoncapitalfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-09-13. Recorded online address: londoncapitalfx.eu. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Aron Asset Management

Case record for Aron Asset Management. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-06-23. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Profundx-Vaults Operator Advisory

Case record for Profundx-Vaults. Source cited: Financial Conduct Authority. Record date: 2026-01-06. Recorded online address: www.profundx-vaults.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Dynamic Global Trade Investigator’s Dossier

Case record for Dynamic Global Trade. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-02-25. Recorded online address: https://dynamicglobaltrade.org/, https://dynamicglobaltrade.org/. Evidence and reporting guidance from Seamus Manley.

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

Case record for LinkFex. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2026-04-01. Recorded online address: linkfex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptop. Source cited: Ontario Securities Commission. Record date: 2023-05-02. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fxcapitalize. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-21. Recorded online address: fxcapitalize.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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4xpremium Operator Advisory

Case record for 4xpremium. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-22. Recorded online address: 4xpremium.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Investgloballimited. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-10-21. Recorded online address: investgloballimited.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Duke Smythe Associates Operator Advisory

Case record for Duke Smythe Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: dukesmythe.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Bourse Electricite Operator Advisory

Case record for Bourse Electricite. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-04-08. Recorded online address: bourse-electricite.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Rock Chain FXC

Case record for Rock Chain FXC. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: rockchainfxc.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Trust Pillar Advisors

Case record for Trust Pillar Advisors. Source cited: Financial Conduct Authority. Record date: 2026-05-08. Recorded online address: https://www.trustpillaradvisors.com, www.trustpillaradvisors.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Peak Console Capital Investigator’s Dossier

Case record for Peak Console Capital. Source cited: Financial Conduct Authority. Record date: 2025-04-10. Recorded online address: https://peakconsolecapital.com, peakconsolecapital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Captecinvltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-03. Recorded online address: captecinvltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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MedMera Shore (clone) Operator Advisory

Case record for MedMera Shore (clone). Source cited: Finansinspektionen. Record date: 2025-06-16. Recorded online address: www.medmerashore.com, www.medmerashore.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: DECCA CAPITAL LTD

Case record for DECCA CAPITAL LTD. Source cited: Financial Conduct Authority. Record date: 2021-04-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Safecapinv. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2025-10-31. Recorded online address: safecapinv.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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