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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.

Unlimited Forex Goals Operator Advisory

Case record for Unlimited Forex Goals. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-06. Recorded online address: https://www.unlimitedforexgoals.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for iTrade Limited. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-05-10. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Vista Montorix. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: vista-montorix.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Trading With Stock Market Profit

Case record for Trading With Stock Market Profit. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: tradingwithstockmarketprofit.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Skye Trust Trading Operator Advisory

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

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

Case record for Aivora Trade. Source cited: Financial Conduct Authority. Record date: 2026-01-26. Recorded online address: aivoratrade.io, aivoratrade.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Paragontraders S.A.

Case record for Paragontraders S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-03-07. Evidence and reporting guidance from Seamus Manley.

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

Case record for Quantumretradefx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-04-28. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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VIP Brokers Operator Advisory

Case record for VIP Brokers. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.vip-brokers.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Trade360 Investigator’s Dossier

Case record for Trade360. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-06-11. Recorded online address: trade360.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Vines Assets FX Investigator’s Dossier

Case record for Vines Assets FX. Source cited: Financial Conduct Authority. Record date: 2026-05-20. Recorded online address: http://vinesassets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Comparepropertyinvestment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-04-27. Recorded online address: comparepropertyinvestment.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for So Fx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-07-10. Recorded online address: so-fx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mothuq. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: www.mothuqcapital.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Master Excel Ltd Investigator’s Dossier

Case record for Master Excel Ltd. Source cited: Financial Conduct Authority. Record date: 2026-02-02. Recorded online address: https://www.masterexcelltd.efederalsystems.com, www.masterexcelltd.efederalsystems.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ForexAlgo AI. Source cited: Financial Conduct Authority. Record date: 2025-11-14. Recorded online address: forexalgo.ai. Evidence and reporting guidance from Seamus Manley.

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

Case record for Beleggersprofiel. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-07-02. Evidence and reporting guidance from Seamus Manley.

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

Case record for Loyal Primus. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.

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

Case record for Algorfinance. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-07-04. Recorded online address: www.algorfinance.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Equity Law Group

Case record for Equity Law Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: equitylawgroup.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Signin. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: signin.les-editions-bruxelloises.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for VANPRETTY CAPITAL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-04-24. Recorded online address: https://vanpretty.com, https://vanpretty.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for wallone. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-07-17. 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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