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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 Aldwin Callen

Case record for Aldwin Callen. Source cited: Financial Services Agency. Record date: 2025-07-08. Recorded online address: https://www.aldwincallen.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Triplea Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-09-11. Recorded online address: triplea-ag.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for albussala. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/albusaala?igsh=MTJsM2E4N2lwcDdpag==. Evidence and reporting guidance from Seamus Manley.

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

Case record for Weitblickinvestment. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-04-25. Recorded online address: weitblickinvestment.ltd. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: FX MILLION ONLINE

Case record for FX MILLION ONLINE. Source cited: Financial Conduct Authority. Record date: 2024-07-23. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Conseil Investissement Operator Advisory

Case record for Conseil Investissement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-05. Recorded online address: conseil-investissement.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Allicatrust. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-05-16. Recorded online address: allicatrust.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ImpactFX Capitals. Source cited: Financial Conduct Authority. Record date: 2026-02-17. Recorded online address: www.impactfxcapitals.pro. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Cohen & Partners

Case record for Cohen & Partners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cohenandpartners.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Herva International. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-12-16. Recorded online address: herva-international.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Ma Selection. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-28. Recorded online address: ma-selection.info. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Immediate Evista 6.0

Case record for Immediate Evista 6.0. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-14. Recorded online address: gipubar.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tdx. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-05-29. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Growth Path 1 Operator Advisory

Case record for Growth Path 1. Source cited: Ontario Securities Commission. Record date: 2026-04-24. Recorded online address: https://growthpath1.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Nettfarag. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-02-17. Recorded online address: https://www.nettfarag.com/services.php, https://www.nettfarag.com/services.php. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hubtrading. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2026-07-02. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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GBTC MARKETS Operator Advisory

Case record for GBTC MARKETS. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-09-29. Recorded online address: www.gbtcmarkets.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Nordic Future AI Operator Advisory

Case record for Nordic Future AI. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: nordicfutureai.com, nordicfutureai.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Electric Trades. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-24. Recorded online address: electricstrades.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trading Time. Source cited: National Securities and Stock Market Commission. Record date: 2026-05-11. Recorded online address: https://cyber-bot.nl/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Via Amf France

Case record for Via Amf France. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-02. Recorded online address: via-amf-france.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Helgi-Innovation. Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: helgi-innovation.co/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Whalesvest. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-13. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Crypto Digital Expert Trading Operator Advisory

Case record for Crypto Digital Expert Trading. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: t-trading.live, cryptodigiexpert-trading.live. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@asset-managementcrypto.com

Case record for prénom.nom@asset-managementcrypto.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-18. Recorded online address: asset-managementcrypto.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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