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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 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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Case File: Anancor

Case record for Anancor. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-03-23. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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XY MINERS Operator Advisory

Case record for XY MINERS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-17. Recorded online address: HTTPS://XYMINERS.CC, HTTPS://WWW.XYMINERS.COM. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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GLOBAL FX EARNERS Operator Advisory

Case record for GLOBAL FX EARNERS. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-26. Evidence and reporting guidance from Seamus Manley.

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

Case record for FORTRESSFXCAPITAL. Source cited: Financial Conduct Authority. Record date: 2023-12-14. Evidence and reporting guidance from Seamus Manley.

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

Case record for dakkah_trade. Source cited: Financial Services Authority. Record date: 2026-04-06. Recorded online address: https://www.instagram.com/dakkah_trade#. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Galveston Advisory (Clone) Operator Advisory

Case record for Galveston Advisory (Clone). Source cited: Financial Services and Markets Authority. Record date: 2026-03-27. Recorded online address: galvestonadvisory.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Etrades800 Investigator’s Dossier

Case record for Etrades800. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-12. Recorded online address: etrades800.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ApexPro Predictable. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://apexpropredictable.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for AllRealGoup. Source cited: Autorité des marchés financiers. Record date: 2025-06-03. Recorded online address: https://allrealgroup.com, allrealgroup.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Asset Broxa. Source cited: Financial Conduct Authority. Record date: 2025-08-08. Recorded online address: www.assetbroxa.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Celestium Trade. Source cited: Financial Conduct Authority. Record date: 2025-10-21. Recorded online address: www.celestiumtrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: InterGlobal Financial Registrar

Case record for InterGlobal Financial Registrar. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: igfreg.org. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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support@bitaiapp.com Investigator’s Dossier

Case record for support@bitaiapp.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-18. Recorded online address: bitaiapp.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Globalgateassetsmgt. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-11-13. Recorded online address: globalgateassetsmgt.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for FullForce Forex. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.fullforcefx.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Coin Gold Rush Investigator’s Dossier

Case record for Coin Gold Rush. Source cited: Ontario Securities Commission. Record date: 2026-03-30. Recorded online address: https://coingoldrush.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bazehld. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-10-30. Recorded online address: bazehld.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Rockfortmarket. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-08-04. Recorded online address: rockfortmarket.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sidra Capital. Source cited: Dubai Financial Services Authority. Record date: 2026-01-13. Recorded online address: https://sidracapital.com/, https://sidra-capitalfinance.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for UFT Group. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-07. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptovip Club. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-09-10. 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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