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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.

Case File: prénom.nom@epf-gestion.com

Case record for prénom.nom@epf-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-03-27. Recorded online address: epf-gestion.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Elevate Edge Trust

Case record for Elevate Edge Trust. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://elevateedgetrust.online/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wealthwayzfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-07. Recorded online address: wealthwayzfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bondstocks. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-02-08. Recorded online address: bondstocks.club. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dominoinvestment. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: dominoinvestment.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fintrexia. Source cited: Financial Market Authority. Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Application“DBST PRO”

Case record for Application“DBST PRO”. Source cited: Securities and Exchange Commission. Record date: 2025-09-05. Recorded online address: https://play.google.com/store/apps/details?id=com.dbstpro.rfnddsftbrh. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitfxexchange. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-09. Evidence and reporting guidance from Seamus Manley.

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

Case record for VANTAGE TRADE. Source cited: Financial Conduct Authority. Record date: 2024-10-25. Recorded online address: vantagetrade.live. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Whales Digital Assets

Case record for Whales Digital Assets. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://whalesdigitalassets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for FINANCE INCOME. Source cited: Financial Conduct Authority. Record date: 2024-08-05. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wealthgenerationholding. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-11-21. Recorded online address: wealthgenerationholding.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Search Best Isa Market

Case record for Search Best Isa Market. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-16. Recorded online address: search-best-isa-market.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bencointernational. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-06-02. Recorded online address: bencointernational.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptocurrency Token. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.

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

Case record for Nodex (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: nodesx.cc/main.html?, nodexok.xin/main.html?. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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365fx Investigator’s Dossier

Case record for 365fx. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-01-12. Recorded online address: 365fx.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for MyRaidYield. Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-11-02. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wealth Coordinators. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-09-03. Recorded online address: wealth-coordinators.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Worldbest Tradingfx Ltd

Case record for Worldbest Tradingfx Ltd. Source cited: Financial Conduct Authority. Record date: 2026-04-17. Recorded online address: https://www.worldbesttrading-fx.com, www.worldbesttrading-fx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Conseil Ate Europe

Case record for Conseil Ate Europe. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-14. Recorded online address: conseil-ate-europe.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Yknluxintpte. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: yknluxintpte.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for GFSS LTD. Source cited: Financial Conduct Authority. Record date: 2023-01-10. Recorded online address: gfssltd.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on FUTUREWEALTHTRADE.COM GROUP

Case record for FUTUREWEALTHTRADE.COM GROUP. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: https://www.futureluxespot.com, www.futureluxespot.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Montrava Equity. Source cited: Securities Commission. Record date: 2025-09-01. Recorded online address: https://www.montravaequity.investments/index.html, https://stocks.montrava-pro.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Saltaire Finance. Source cited: Financial Markets Authority. Record date: 2024-10-04. Evidence and reporting guidance from Seamus Manley.

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

Case record for GEA CORP. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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D2XMarkets Operator Advisory

Case record for D2XMarkets. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-11-14. Recorded online address: https://d2xmarkets.com, https://wt.d2xmarkets.com, https://clientzone.d2xmarkets.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Sprint Capital Associates LLC Investigator’s Dossier

Case record for Sprint Capital Associates LLC. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Recorded online address: https://www.sprintcapitalassoc.com, www.sprintcapitalassoc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Immediate Coraldex. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: immediate-coraldex.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.

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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