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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 amundi.sbs

Case record for amundi.sbs. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: amundi.sbs. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Itbfx. Source cited: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). Record date: 2021-07-27. Recorded online address: itbfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for HOTFXCRYPTO. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-03-27. Recorded online address: https://hotfxcrypto.net/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Efficientinsolvencylimited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-08-23. Recorded online address: efficientinsolvencylimited.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Devicsonminers. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-07-04. Recorded online address: devicsonminers.ltd. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Sway Markets Operator Advisory

Case record for Sway Markets. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-07. Recorded online address: https://www.swaymarkets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bybit Vip. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-07-23. Recorded online address: bybit-vip.cn. Evidence and reporting guidance from Seamus Manley.

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

Case record for Johnbaldwinforex. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-12-06. Recorded online address: johnbaldwinforex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for RedemTrade LTD. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-01-23. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: prénomnom@meriteai.fr

Case record for prénomnom@meriteai.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-07. Recorded online address: meriteai.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: YUU369

Case record for YUU369. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-02-13. Recorded online address: https://yuu369.it. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Bordeauxdirect1969

Case record for Bordeauxdirect1969. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-02-09. Recorded online address: bordeauxdirect1969.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for GENERALIFX. Source cited: Financial Conduct Authority. Record date: 2025-07-04. Recorded online address: https://generalifx.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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TBO Capital Group, Inc. Operator Advisory

Case record for TBO Capital Group, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tbocapital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Homebasetrading. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: https://hombasetrading.org, www.hombasetrading.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: support@antifraude-amf.com

Case record for support@antifraude-amf.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: antifraude-amf.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Evalonassets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-18. Recorded online address: evalonassets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Keepler Ia. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-12-16. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Berekley-Fisher Operator Advisory

Case record for Berekley-Fisher. Source cited: IOSCO I-SCAN (United Kingdom – 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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Zypta Flow Operator Advisory

Case record for Zypta Flow. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: zypta-flow.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Placementeurope. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2023-01-25. Recorded online address: placementseurope.fi. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ecomine Realty. Source cited: Financial Conduct Authority. Record date: 2025-12-09. Recorded online address: https://ecominerealty.com, www.ecominerealty.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Punct Bitrevian. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: punct-bitrevian.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Augworldi. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-08-25. Recorded online address: augworldi.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ax Trading. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-15. Recorded online address: ax-trading.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trade Pinnacle. Source cited: Financial Conduct Authority. Record date: 2025-08-27. Recorded online address: https://tradespinnacle.click/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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SJCJ11 Investigator’s Dossier

Case record for SJCJ11. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-06. Recorded online address: https://sjcj11.it. Evidence and reporting guidance from Seamus Manley.

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

Case record for Syncicaphk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-12-12. Recorded online address: syncicaphk.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Mazda Int Operator Advisory

Case record for Mazda Int. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-06-16. Recorded online address: mazda-int.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: INVEST CAPITAL LTD

Case record for INVEST CAPITAL LTD. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: https://investoncapitals.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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