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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: Neotrades

Case record for Neotrades. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-15. Recorded online address: neotrades.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Vankitrd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-21. Recorded online address: vankitrd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Xzrzx. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-03-30. Recorded online address: xzrzx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Spacepro. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: spacepro.top. Evidence and reporting guidance from Seamus Manley.

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

Case record for Globalcryptoalliance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-05-20. Recorded online address: globalcryptoalliance.ltd. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Chadwick & Co. Investigator’s Dossier

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

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

Case record for Amf Impots. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-02. Recorded online address: amf-impots.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bit Axis. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-03-19. Recorded online address: bit-axis.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for SFD-FINANZAG. Source cited: Ontario Securities Commission. Record date: 2024-07-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sdvch. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-11-25. Recorded online address: sdvch.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Choice Finas Group

Case record for Choice Finas Group. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: choicefinasgroup.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Baoyun Finance Operator Advisory

Case record for Baoyun Finance. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-12-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Scpi 2023

Case record for Scpi 2023. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-08-02. Recorded online address: scpi-2023.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Brianna Capital. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-12-31. Recorded online address: brianna-capital.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Al Brooge Securities Operator Advisory

Case record for Al Brooge Securities. Source cited: Financial Services Authority. Record date: 2025-10-10. Recorded online address: http://www.brooge.com/ar/home. Evidence and reporting guidance from Seamus Manley.

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

Case record for JAMBIN. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-04-23. Recorded online address: jupiterglobalinv.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Crypto Forex Trade (Imposter)

Case record for Crypto Forex Trade (Imposter). Source cited: Financial Markets Authority. Record date: 2025-10-31. Recorded online address: cryptoforextrade.live, successlife.digital.assoftech.in/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Bei24 7 Investigator’s Dossier

Case record for Bei24 7. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2024-05-30. Recorded online address: bei24-7.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Capital Group (Imposter) Operator Advisory

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

Report type Scam / high-risk broker report
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SBR Bot Trading Investigator’s Dossier

Case record for SBR Bot Trading. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://sbrbottrading.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Domains. 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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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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