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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.

Atlantic Group Operator Advisory

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

Report type Scam / high-risk broker report
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Seamus Manley Notes on Cryptotrades247

Case record for Cryptotrades247. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-30. Recorded online address: cryptotrades247.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Fortified Option Limited

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

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

Case record for Analystq. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-17. Recorded online address: analystq.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for SublimeFX. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-06. Recorded online address: https://www.sublimefx.com, sublimefx.ca. Evidence and reporting guidance from Seamus Manley.

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

Case record for GDC Limited. Source cited: Securities and Futures Commission. Record date: 2020-11-10. Recorded online address: https://gdcinvestment.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Econexfinance. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2021-04-22. Recorded online address: econexfinance.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aichaintrader. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-02. Recorded online address: aichaintrader.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Stock chart Hunterv1 Operator Advisory

Case record for Stock chart Hunterv1. 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: Kamshunpok Wealth Co Ltd

Case record for Kamshunpok Wealth Co Ltd. Source cited: Securities and Futures Commission. Record date: 2021-08-19. Recorded online address: http://kspcf-hk.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Trader Proair I4

Case record for Trader Proair I4. Source cited: Financial Conduct Authority. Record date: 2025-09-17. Recorded online address: www.traderproairi4.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Xc333333 Investigator’s Dossier

Case record for Xc333333. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-08-13. Recorded online address: xc333333.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alanda Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-03. Recorded online address: alanda-capital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for LucidGains. Source cited: British Virgin Islands Financial Services Commission. Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.

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

Case record for Altesso. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-04-28. Evidence and reporting guidance from Seamus Manley.

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

Case record for Solancie. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-11-14. Recorded online address: solancie.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BULLRUSH. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-06-12. Recorded online address: forex4noobs.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Intrinyx. Source cited: Autorité des marchés financiers. Record date: 2026-04-14. Recorded online address: https://intrinyx.net, intrinyx.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Trust Vault (Imposter) Investigator’s Dossier

Case record for Trust Vault (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: trustexp.cc/main.html?, tvtetrod.cc/main.html?. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Elev8 Markets

Case record for Elev8 Markets. Source cited: Securities Commission. Record date: 2026-07-01. Recorded online address: https://www.elev8.com/, https://apps.apple.com/my/app/elev8-invest/id6755516594?ppid=fc562b43-5ee6-4873-982a-c803e77cddc9, https://play.google.com/store/apps/details?id=com.octainvest, https://eleveightmarkets.net/, https://play.google.com/store/apps/details?id=com.elev8.copytrade&pcampaignid=web_share. 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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