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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.

Immediate Growth Operator Advisory

Case record for Immediate Growth. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: immediate-growth.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Omegatons. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-04-14. Recorded online address: www.omegatons.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alphacapg. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-06-19. Recorded online address: alphacapg.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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BIT-X CLUB Operator Advisory

Case record for BIT-X CLUB. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for EightCap. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2025-09-10. Recorded online address: eightcapinvest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: RIVER (Imposter)

Case record for RIVER (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: rivergloballtd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ai Assets. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-02-10. Recorded online address: ai-assets.ltd. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Global Pro Trader

Case record for Global Pro Trader. Source cited: Financial Conduct Authority. Record date: 2020-05-19. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: n.a. n.a.

Case record for n.a. n.a.. Source cited: IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). Record date: 2025-04-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for SWIFTCAPITALFX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-07-08. Recorded online address: https://swiftcapitalfx.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Aarambh India FX

Case record for Aarambh India FX. Source cited: Financial Conduct Authority. Record date: 2022-01-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fxcryptoinvestment. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fxcryptoinvestment1.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Pro Limited. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2024-07-17. Recorded online address: pro-limited.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Pounds to Wallet

Case record for Pounds to Wallet. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-10-01. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ctcapitaltraders. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-12-26. Recorded online address: ctcapitaltraders.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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CTRPro Cross Trade Pro Operator Advisory

Case record for CTRPro Cross Trade Pro. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2025-04-14. Recorded online address: ctrpro.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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DIVERSIFIED ASSET S.A. Investigator’s Dossier

Case record for DIVERSIFIED ASSET S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.diversifiedassetsa.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Interactive Taxation Consultants

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

Report type Scam / high-risk broker report
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prénom.nom@louvois-placement.fr Operator Advisory

Case record for prénom.nom@louvois-placement.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-05-02. Recorded online address: louvois-placement.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Geopolitique Profonde. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-06. Recorded online address: geopolitique-profonde.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hugs. Source cited: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). Record date: 2025-01-09. Recorded online address: hugs.ua. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fortivus Assets. Source cited: Financial Conduct Authority. Record date: 2026-03-11. Recorded online address: https://www.fortivusassets.com, www.fortivusassets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for GooCompare. Source cited: Financial Conduct Authority. Record date: 2021-04-07. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trcmasters. Source cited: Alberta Securities Commission. Record date: 2024-02-20. Evidence and reporting guidance from Seamus Manley.

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

Case record for Comparebondrates. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-02-18. Recorded online address: comparebondrates.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for OptiTrader AI. Source cited: Financial Conduct Authority. Record date: 2025-05-16. Recorded online address: https://optitraderia.pro. 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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