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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.

PrimeArb Ai Investigator’s Dossier

Case record for PrimeArb Ai. Source cited: Financial Conduct Authority. Record date: 2026-04-24. Recorded online address: www.primearb-crypto.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Epfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-11. Recorded online address: epfx.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Accesoprivada Crgsa. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-02-23. Recorded online address: accesoprivada-crgsa.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: My Money Market

Case record for My Money Market. Source cited: Financial Conduct Authority. Record date: 2020-03-27. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bingbon. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-15. Recorded online address: bingbon.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tools Trades. Source cited: Financial Conduct Authority. Record date: 2025-06-27. Recorded online address: www.toolstrades.com, www.signals.toolstrades.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Btcex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-01-16. Recorded online address: btcex.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Boxchain FX – boxchainfx.net

Case record for Boxchain FX – boxchainfx.net. Source cited: Financial Conduct Authority. Record date: 2023-10-10. Recorded online address: boxchainfx.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Inteli Law LLP Operator Advisory

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

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

Case record for AxisTrust Bank. Source cited: Financial Conduct Authority. Record date: 2026-02-24. Recorded online address: www.axistrustbank.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Inter Spectra Bank

Case record for Inter Spectra Bank. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://interspectrabnk.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Quopi AI. Source cited: Autorité des marchés financiers. Record date: 2024-02-29. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Universal Consolidated Operator Advisory

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

Report type Scam / high-risk broker report
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Seamus Manley Notes on Baykar Investment Trading

Case record for Baykar Investment Trading. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-05-18. Recorded online address: https://baykarinvestment.net, https://baykarinvestment.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Finoprise Gruppen. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: finoprise-gruppen.com, finoprise-gruppen.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for GROWTH-XPERT. Source cited: Financial Conduct Authority. Record date: 2026-06-04. Recorded online address: https://www.growth-xpert.com, www.growth-xpert.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Xxcryptoken. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-11-28. Recorded online address: xxcryptoken.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Allied Indices International (

Case record for Allied Indices International (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2022-02-21. Recorded online address: alliedindicesinternational.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Incore Investmentcfd Operator Advisory

Case record for Incore Investmentcfd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-06. Recorded online address: incore-investmentcfd.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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TD365 Operator Advisory

Case record for TD365. Source cited: IOSCO I-SCAN (Denmark – Danish Financial Supervisory Authority). Record date: 2025-02-28. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: The Antrim Group PTE Limited

Case record for The Antrim Group PTE Limited. Source cited: Securities and Futures Commission. Record date: 2021-02-09. Recorded online address: www.antrim-group.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Primes Capital Operator Advisory

Case record for Primes Capital. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: primescapital.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for Compare Meerkat. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-09-24. Recorded online address: compare-meerkat.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Finance Eagle. Source cited: Financial Markets Authority. Record date: 2026-04-20. Recorded online address: boiledpotato.pro, coppalace.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for FXSTANDART. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. 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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