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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.

The Northern Markets Investigator’s Dossier

Case record for The Northern Markets. Source cited: Autorité des marchés financiers. Record date: 2025-05-12. Recorded online address: https://www.thenorthernmarkets.com, thenorthernmarkets.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Evercore Vestors. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.evercorevestors.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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22 Ventures Group Operator Advisory

Case record for 22 Ventures Group. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Torweu. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: torweu.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tiscoplus. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: prénom.nom@agdpf.com

Case record for prénom.nom@agdpf.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-10. Recorded online address: agdpf.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BITGET CAPITAL LTD. Source cited: Financial Supervisory Authority. Record date: 2025-06-03. Recorded online address: https://www.bitgetcapital.com, https://platform.bitgetcapital.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Axtrovien. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: axtrovienofficial.net, axtrovienofficial.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aroma Finanz. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-08-01. Recorded online address: aroma-finanz.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for TCO TRADES LTD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2019-12-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for Comerciodefxtm. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-12-28. Recorded online address: comerciodefxtm.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for DAXLORIZ. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Department of Foreign Trade

Case record for Department of Foreign Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: t-us.org, dft-us.org/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Rossen Financiën. Source cited: Financial Services and Markets Authority. Record date: 2020-03-30. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bsglobalinvest. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-02-24. Recorded online address: bsglobalinvest.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Crypto Klutz. Source cited: Financial Conduct Authority. Record date: 2025-09-23. Recorded online address: www.cryptoklutzapp.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on hkex.fun

Case record for hkex.fun. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: hkex.fun/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Finance System. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-03. Evidence and reporting guidance from Seamus Manley.

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

Case record for Interscpi. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-12-10. Recorded online address: interscpi.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Delivery Trade Hub

Case record for Delivery Trade Hub. Source cited: Autorité des marchés financiers. Record date: 2025-11-03. Recorded online address: https://deliverytradehub.com, deliverytradehub.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitaplica. Source cited: Comisión Nacional de Valores. Record date: 2026-05-28. Recorded online address: https://bitaplica.vip. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hobietrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-09. Recorded online address: hobietrade.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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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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