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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.

ELITEFOREXTRADES Investigator’s Dossier

Case record for ELITEFOREXTRADES. Source cited: Financial Conduct Authority. Record date: 2026-03-19. Recorded online address: https://www.eliteforextrades.com, www.eliteforextrades.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Multi Trust Assets

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

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

Case record for LETMining. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-12. Evidence and reporting guidance from Seamus Manley.

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

Case record for Lacompagniefinancieredebelmont. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-02-03. Recorded online address: lacompagniefinancieredebelmont.lu. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Bib (Imposter)

Case record for Bib (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: bibpd.cc/main.html, bibtd.cc/main.html, bibeda.cc/main.html, bibetx.cc/main.html, bibbp.cc/main.html, bibedxp.cc/main.html?, bibexs.com/main.html?, bibdef.com/main.html?, bibitr.com/main.html. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: Wealth Edge Investments

Case record for Wealth Edge Investments. Source cited: British Columbia Securities Commission. Record date: 2025-07-16. Recorded online address: https://wealthedgeinvestments.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitop. Source cited: British Columbia Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Capital Rise. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-11-15. Recorded online address: capital-rise.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Optrixa Options Operator Advisory

Case record for Optrixa Options. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-13. Evidence and reporting guidance from Seamus Manley.

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

Case record for AISTRATEGYOPTIONTRADE. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.aistrategyoptiontrades.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for HHLR Advisors. Source cited: Autorité des marchés financiers. Record date: 2025-05-19. Recorded online address: https://www.hhlradvisors.ca, hhlradvisors.ca. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Algo28

Case record for Algo28. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-09. Recorded online address: algo28.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Noble Capital Heights

Case record for Noble Capital Heights. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://www.noblecapitalheights.online/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Investing Options. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-04-11. Recorded online address: investing-options.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fxgplatform. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-18. Recorded online address: fxgplatform.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for buthina_alkhadouri. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/buthina_alkhadouri?igsh=cDgwNmhtYmxpd2g4. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Happy Penny UK Investigator’s Dossier

Case record for Happy Penny UK. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-12-29. Recorded online address: happypenny.uk. Evidence and reporting guidance from Seamus Manley.

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

Case record for Xifralifestyle. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: xifralifestyle.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hventures. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: hventures.ca. Evidence and reporting guidance from Seamus Manley.

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

Case record for Harbourassetmgt. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-05-19. Recorded online address: harbourassetmgt.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hsagbc. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-03-11. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Pro Income Stream Investigator’s Dossier

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

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

Case record for Marbo Capital. Source cited: Financial Conduct Authority. Record date: 2025-11-25. Recorded online address: www.marbocap.co.uk, www.marbocap.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.

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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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