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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: Royaluniontrade

Case record for Royaluniontrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-24. Recorded online address: royaluniontrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Txex Whalefall. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-04-25. Recorded online address: txex21.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Nextrade Holding Company

Case record for Nextrade Holding Company. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-01-06. Recorded online address: www.nextrade.holdings. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Goldss Buyy Operator Advisory

Case record for Goldss Buyy. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-30. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: GEPSENIX 1 ENERGY GmbH

Case record for GEPSENIX 1 ENERGY GmbH. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2025-06-18. Evidence and reporting guidance from Seamus Manley.

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

Case record for Raxtrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-24. Recorded online address: raxtrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Blackchain Solutions Operator Advisory

Case record for Blackchain Solutions. Source cited: Alberta Securities Commission. Record date: 2025-05-12. Recorded online address: blackchainsolutions.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Amazoncoffée.th Operator Advisory

Case record for Amazoncoffée.th. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-14. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bliss Investments. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-04. Recorded online address: bliss-investments.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: BTC 7.3 Norvellis

Case record for BTC 7.3 Norvellis. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: btcnorvellissweden.com, btcnorvellissweden.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Markethaven. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: markethaven.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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LJ Portfolios, LLC Operator Advisory

Case record for LJ Portfolios, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ljportfoliosllc.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Cream PPI (Scam)

Case record for Cream PPI (Scam). Source cited: Financial Conduct Authority. Record date: 2020-04-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Allctrades. Source cited: Financial Conduct Authority. Record date: 2021-08-20. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: EREMA INVEST (EREMA INVEST

Case record for EREMA INVEST (EREMA INVEST. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2023-06-14. Recorded online address: eremainvest.cc. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Bull400 Operator Advisory

Case record for Bull400. Source cited: Ontario Securities Commission. Record date: 2024-03-04. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gravitonprofit. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-17. Recorded online address: gravitonprofit.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Trade +500 Alora Operator Advisory

Case record for Trade +500 Alora. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: https://trade500alora.pro. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Krawl Offers Operator Advisory

Case record for Krawl Offers. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-06-04. Recorded online address: krawl-offers.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Altura Trades Operator Advisory

Case record for Altura Trades. Source cited: Financial Conduct Authority. Record date: 2026-03-11. Recorded online address: alturatrades.com, alturatrades.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bvastassets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-04. Recorded online address: bvastassets.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Binary Corporate Operator Advisory

Case record for Binary Corporate. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.binarycorporate.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on LRA Corporate Pty Limited

Case record for LRA Corporate Pty Limited. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-28. Recorded online address: lra-corporate.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Lse Client Operator Advisory

Case record for Lse Client. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-11. Recorded online address: lse-client.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Prime Finance Pro. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-03. Recorded online address: primefinancepro.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Btcmexc. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2023-07-27. Recorded online address: btcmexc.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Special CFD. Source cited: IOSCO I-SCAN (Malta – 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 FirstMassi

Case record for FirstMassi. Source cited: Financial Conduct Authority. Record date: 2025-03-28. Recorded online address: https://firstmassitrade.com, firstmassitrade.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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