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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: ProFX Academy

Case record for ProFX Academy. Source cited: Financial Conduct Authority. Record date: 2023-12-12. Recorded online address: profx.academy. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: 78DEF

Case record for 78DEF. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-07-16. Recorded online address: https://78def.it. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Trade Mill FX

Case record for Trade Mill FX. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: trademillfx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Best Service Kredit

Case record for Best Service Kredit. Source cited: Financial Services and Markets Authority. Record date: 2025-06-30. Recorded online address: best-servicekredit.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Yepbit Yep bit

Case record for Yepbit Yep bit. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-09. Evidence and reporting guidance from Seamus Manley.

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

Case record for SwissBrokerFX. Source cited: Ontario Securities Commission. Record date: 2026-02-02. Recorded online address: SwissBrokerFX.com, fina-eu.swissbrokerfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Finzio. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: inv.finzon.io/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coinmarketpt. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.

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

Case record for EXCEL FX MARKETS. Source cited: IOSCO I-SCAN (United Kingdom – 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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Platform Due-Diligence: Deretrade

Case record for Deretrade. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-04. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Trade NeuPro +4

Case record for Trade NeuPro +4. Source cited: Financial Conduct Authority. Record date: 2025-06-18. Recorded online address: www.tradeneupro4.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: INCENDIARY GROUP LTD (METEOR TRADE

Case record for INCENDIARY GROUP LTD (METEOR TRADE. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2022-06-02. Recorded online address: meteortrade.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: ES-Growth Pte Ltd

Case record for ES-Growth Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.easterngrowth-sg1.com, www.easterngrowth-sg8.com, www.easterngrowth-sg3.com, www.easterngrowth-sg.com, www.esgrowth-sg.com, www.easterngrowth-sg2.com, www.youtube.com/watch?v=XWecgfmBFYE, www.easterngrowth.com, www.easterngrowth-sg6.com, www.es-growth.com, www.instagram.com/esgrowthpteltd/, www.facebook.com/ES-Growth-100161522260784. Evidence and reporting guidance from Seamus Manley.

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

Case record for T-MiningNV. 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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Case File: Infinitrade

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

Report type Scam / high-risk broker report
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Seamus Manley Notes on Bitcoin Bank Breaker

Case record for Bitcoin Bank Breaker. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: https://www.bitcoin-bankbreaker.net, www.bitcoin-bankbreaker.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ex Fni. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-12-02. Recorded online address: ex-fni.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Bgain Global Ltd

Case record for Bgain Global Ltd. Source cited: Financial Markets Authority. Record date: 2025-12-03. Recorded online address: bgain-globalltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Anchor Heritage Bank

Case record for Anchor Heritage Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-10-21. Recorded online address: www.anchorheritagebank.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for KCB Invest. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.kcbinvest.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dashboardf. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-05. Recorded online address: dashboardf.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trimamex. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2025-09-30. Recorded online address: trimamex.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: PD Wealth Solutions

Case record for PD Wealth Solutions. Source cited: Securities and Futures Commission. Record date: 2021-04-19. Recorded online address: www.pdwealthsolutions.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Asset Flare. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-04-30. Recorded online address: asset-flare.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for Skywealthmgmt. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-04-12. Recorded online address: skywealthmgmt.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Broomfinance. Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-05-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for Keyline FX. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-03-04. Recorded online address: https://keylinefx.com, https://client.keylinefx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Financiere Alegia Operator Advisory

Case record for Financiere Alegia. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-12. Recorded online address: financiere-alegia.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tcotrade. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-01-08. Recorded online address: tcotrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Petron-Pay Operator Advisory

Case record for Petron-Pay. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: n-pay.com, petron-pay.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

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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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