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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: EliteViewTrades

Case record for EliteViewTrades. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://eliteviewtrades.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Pantheraeurope. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-09. Recorded online address: pantheraeurope.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Van Gordon Management

Case record for Van Gordon Management. Source cited: Securities and Futures Commission. Record date: 2022-05-30. Recorded online address: www.vangordonmanagement.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptomusu. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2019-12-04. Evidence and reporting guidance from Seamus Manley.

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

Case record for Omegagoldltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: omegagoldltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Vialån. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: www.vialaan.se, www.vialaan.se. Evidence and reporting guidance from Seamus Manley.

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

Case record for FIRSTRADERS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-07-21. Recorded online address: https://firstraders.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Icmarkets. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.

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

Case record for Future Market. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://futuremarkets.online. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Rifa Technology Company Limited

Case record for Rifa Technology Company Limited. Source cited: Securities and Futures Commission. Record date: 2021-06-23. Recorded online address: https://www.rifa-markets.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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JP Crypto Operator Advisory

Case record for JP Crypto. Source cited: Ontario Securities Commission. Record date: 2023-06-15. Evidence and reporting guidance from Seamus Manley.

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

Case record for Idealfxexchange. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: idealfxexchange.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Revolt-X Revolt X. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-12-04. Recorded online address: revolt-x.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for XFcompass. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-06-30. Recorded online address: https://www.xfcompass.com/, https://www.xfcompass.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Urban Wealth Earning

Case record for Urban Wealth Earning. Source cited: Financial Conduct Authority. Record date: 2025-12-04. Recorded online address: urbanwealthearning.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Adaptive Wealth Model

Case record for Adaptive Wealth Model. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: adaptivewealthmodel.com, adaptivewealthmodel.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Digital Finance Today. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-18. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for UnifiedSave Bank. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://veritasapexbank.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: 24 LeveragePRO

Case record for 24 LeveragePRO. Source cited: Malta Financial Services Authority. Record date: 2024-12-09. Evidence and reporting guidance from Seamus Manley.

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

Case record for Pennybulk. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-07-23. Recorded online address: pennybulk.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BITLQ. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-11-20. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Bevon Stride GPT

Case record for Bevon Stride GPT. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: www.bevon-stride-gpt.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Orpheus Trusts Ltd

Case record for Orpheus Trusts Ltd. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: orpheustrustsltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Fgd326

Case record for Fgd326. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-06. Recorded online address: https://fgd326.it. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for FinWay. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-23. 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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