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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: 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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AssetsSphere Ltd Operator Advisory

Case record for AssetsSphere Ltd. Source cited: Financial Markets Authority. Record date: 2025-05-20. Recorded online address: assetssphere.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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COMPLIENCE@BMABM.COM Operator Advisory

Case record for COMPLIENCE@BMABM.COM. Source cited: Bermuda Monetary Authority. Record date: 2025-12-12. Recorded online address: bmabm.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Platform Due-Diligence: RSD Trust Inc.

Case record for RSD Trust Inc.. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://rsdtrust.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Topcmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-29. Recorded online address: topcmarkets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptofirstfxminers. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-06-10. Recorded online address: cryptofirstfxminers.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cristal Traderium. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-08. Recorded online address: cristal-traderium.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Compare Property Bonds

Case record for Compare Property Bonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-04-06. Recorded online address: compare-property-bonds.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hubcapitalpro. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-08-14. Recorded online address: hubcapitalpro.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Lagrange. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-02-06. Recorded online address: lagrange.capital. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Globe Mining24 Operator Advisory

Case record for Globe Mining24. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: globe-mining24.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alloxinvestment. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-05-19. Recorded online address: alloxinvestment.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Nova Trade Operator Advisory

Case record for Nova Trade. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-20. Recorded online address: https://nova-trade.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Jewelry & Gold

Case record for Jewelry & Gold. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-13. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: 4q4b

Case record for 4q4b. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.instagram.com/4q4b/?igsh=cDZ2Mm83YWI5dXo5#. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Spot Exelon Xp Investigator’s Dossier

Case record for Spot Exelon Xp. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-05. Recorded online address: https://spotexelonxp.com/, https://spot-exelon-xp.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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BNC Levels Operator Advisory

Case record for BNC Levels. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: cab.bnclevel-corp.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Group Global. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2026-03-10. Recorded online address: group-global.co. 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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