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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.

Platform Due-Diligence: Bit3cexchange

Case record for Bit3cexchange. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: bit3cexchange.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sectorcapitals. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2025-03-19. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Meta Live Invest

Case record for Meta Live Invest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: metaliveinvest.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for Uk Savingsaccounts. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-26. Recorded online address: uk-savingsaccounts.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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organic.34 Operator Advisory

Case record for organic.34. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for Spectrum Traders. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.spectrumtraders.net, www.spectrumtraders.ne. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Demergon Fund Operator Advisory

Case record for Demergon Fund. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-27. Recorded online address: demergon-fund.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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ACGRID (APP) Operator Advisory

Case record for ACGRID (APP). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-11. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Access Orcd. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-12-02. Recorded online address: access-orcd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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M4 Platform Operator Advisory

Case record for M4 Platform. Source cited: IOSCO I-SCAN (Seychelles – Financial Services Authority). Record date: 2024-11-28. Recorded online address: m4-platform.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Corpa Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-12-05. Recorded online address: corpa-ag.ch. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Bm Holdings Operator Advisory

Case record for Bm Holdings. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-09-23. Recorded online address: bm-holdings.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: SwitchX 2.3

Case record for SwitchX 2.3. Source cited: Finansinspektionen. Record date: 2026-06-08. Recorded online address: switchx23.com, switchx23.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for FortuixAgent. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.fortuixagent.co.uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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adr_3naline Operator Advisory

Case record for adr_3naline. Source cited: Financial Services Authority. Record date: 2026-05-05. Recorded online address: https://www.instagram.com/adr_3naline#. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Alska World Operator Advisory

Case record for Alska World. Source cited: Finansinspektionen. Record date: 2026-02-13. Recorded online address: sverige.alskaworld.com, arrelia.online, sverige.alskaworld.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for swiftpathwayearns. Source cited: Financial Conduct Authority. Record date: 2025-04-01. Recorded online address: https://swiftpathwayearns.live, swiftpathwayearns.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for Capital SN. Source cited: Financial Conduct Authority. Record date: 2026-07-03. Recorded online address: https://capitalsn.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for GROOT EARNINGS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-04-10. Recorded online address: https://grootearnings.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Virtualtrade24

Case record for Virtualtrade24. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: virtualtrade24.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Auxiifund. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-03. Recorded online address: auxiifund.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Norfinanzas. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-11-13. Recorded online address: norfinanzas.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for KRYPTOEDGEPREMIUM. Source cited: Financial Conduct Authority. Record date: 2023-08-07. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Crown Bankers. Source cited: Financial Markets Authority. Record date: 2025-09-03. Recorded online address: crownbankers.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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One1percent Investigator’s Dossier

Case record for One1percent. Source cited: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). Record date: 2025-06-30. Evidence and reporting guidance from Seamus Manley.

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

Case record for RIQUEZA TRADEWISE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-06-23. Recorded online address: https://riqueza-tradewise.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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souscription@bbaitaufrance.com Operator Advisory

Case record for souscription@bbaitaufrance.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-02-16. Recorded online address: bbaitaufrance.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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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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