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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.

Seamus Manley Notes on Swisswealthm

Case record for Swisswealthm. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-04-25. Recorded online address: swisswealthm.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Vrchol Fundalis. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: vrchol-fundalis.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hellobitd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-04-01. Recorded online address: hellobitd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Ligne Stable Operator Advisory

Case record for Ligne Stable. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-04-14. Recorded online address: ligne-stable.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Euchy Limited Operator Advisory

Case record for Euchy Limited. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.euchylimited.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for 24trade Explore. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-04-28. Recorded online address: 24trade-explore.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for 4XTRADE MINDS. Source cited: Financial Conduct Authority. Record date: 2023-11-01. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: The New Vision Sàrl

Case record for The New Vision Sàrl. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-08-30. Evidence and reporting guidance from Seamus Manley.

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

Case record for Revenacapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-24. Recorded online address: revenacapital.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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APP KAHF Operator Advisory

Case record for APP KAHF. Source cited: Securities and Exchange Commission. Record date: 2025-09-17. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dividend Luxentia. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: dividendluxentiaofficial.com, dividendluxentiaofficial.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Earn Profit. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-10-26. Recorded online address: earn-profit.co. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Platform Due-Diligence: Smart.money_sc

Case record for Smart.money_sc. Source cited: Financial Services Authority. Record date: 2025-11-11. Recorded online address: https://www.instagram.com/smart.money_sc/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Quantum FBC Operator Advisory

Case record for Quantum FBC. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: ommoney-cryp.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Kittisak Tae. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-02. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bytecrossiih. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-02. Recorded online address: bytecrossiih.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: WTC Group Limited

Case record for WTC Group Limited. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: world-trade-center.io. Evidence and reporting guidance from Seamus Manley.

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

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

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

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

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

Case record for Crypto Bull. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-01-31. Recorded online address: crypto-bull.io. 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

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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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