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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.

Ethvip20 Investigator’s Dossier

Case record for Ethvip20. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-01-13. Recorded online address: https://ethvip20.com/, https://ethvip20.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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support@acces-gbl-evolution.com Operator Advisory

Case record for support@acces-gbl-evolution.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-09-22. Recorded online address: acces-gbl-evolution.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Brownprime. Source cited: Financial Markets Authority. Record date: 2023-10-01. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Icmarkets777

Case record for Icmarkets777. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-12-18. Recorded online address: icmarkets777.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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REMAR Group Inc Operator Advisory

Case record for REMAR Group Inc. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-06-21. Evidence and reporting guidance from Seamus Manley.

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

Case record for FNS Investgroup. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: fns-investgroup.com, fns-investgroup.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: CRYPTO ROCKET COIN

Case record for CRYPTO ROCKET COIN. Source cited: Financial Conduct Authority. Record date: 2022-04-04. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tradersallied. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-02-03. Recorded online address: tradersallied.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Soft Group Finance

Case record for Soft Group Finance. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-09-12. Recorded online address: www.softgroupfi.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Phantominvestltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-03-16. Recorded online address: phantominvestltd.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for Futurepargne. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-26. Recorded online address: futurepargne.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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ROX Capital AG Operator Advisory

Case record for ROX Capital AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-01-29. Evidence and reporting guidance from Seamus Manley.

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

Case record for Winbankfinance. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-02-24. Recorded online address: winbankfinance.online. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: FINANZAS CON SHIR

Case record for FINANZAS CON SHIR. Source cited: Comisión Nacional de Valores. Record date: 2023-07-27. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@orpeagroupe.net

Case record for prénom.nom@orpeagroupe.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-22. Recorded online address: orpeagroupe.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Btceprex360

Case record for Btceprex360. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-13. Recorded online address: btceprex360.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Corriegarth Wind Energy Operator Advisory

Case record for Corriegarth Wind Energy. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-01-19. Recorded online address: corriegarthwindenergy.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Seamus Manley Notes on DurdanHeyer Ltd.

Case record for DurdanHeyer Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: durdanheyer.com/contact.htm. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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info@cryotoxtrade.com Investigator’s Dossier

Case record for info@cryotoxtrade.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-26. Recorded online address: cryotoxtrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Strategic Private Equity LLC

Case record for Strategic Private Equity LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: strategicpe.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bullxm. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-11-01. Recorded online address: bullxm.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for PipXpert. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: www.pipxpert.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for InvestiProItalia. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-02-13. Recorded online address: https://clients.investiproitalia.com, https://investiproitalia.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mywitrade. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-12. Recorded online address: mywitrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Rv. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-17. Recorded online address: rv.acces-protect-fr.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@gestion-indigoneo.fr

Case record for prénom.nom@gestion-indigoneo.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-04-10. Recorded online address: gestion-indigoneo.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Atticus Am. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-04-28. Recorded online address: atticus-am.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Atlantic Escrow Services

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

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

Case record for Acuratrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-08. Recorded online address: acuratrade.info. 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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