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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: Giusto Tradecore

Case record for Giusto Tradecore. Source cited: Financial Conduct Authority. Record date: 2025-12-09. Recorded online address: https://giusto-tradecore.net, www.giusto-tradecore.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for EightCapInvest EightCap. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-07-04. Recorded online address: eightcapinvest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@gecinainvest.com Operator Advisory

Case record for prénom.nom@gecinainvest.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-25. Recorded online address: gecinainvest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@axa-lifeurope.com

Case record for prénom.nom@axa-lifeurope.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-02-09. Recorded online address: axa-lifeurope.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Hcapital Trust Operator Advisory

Case record for Hcapital Trust. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-04-19. Recorded online address: hcapital-trust.ch. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bidmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-25. Recorded online address: bidmarkets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sentiotradeai. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-03. Recorded online address: sentiotradeai.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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BWGPAGE2 Investigator’s Dossier

Case record for BWGPAGE2. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Recorded online address: www.bwg.bettersclub.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Algo Pro Version

Case record for Algo Pro Version. Source cited: Financial Market Authority. Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Intrgroup. Source cited: Financial Conduct Authority. Record date: 2020-02-04. Evidence and reporting guidance from Seamus Manley.

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

Case record for Crypotintl. Source cited: Securities Commission. Record date: 2025-05-15. Recorded online address: https://crypotintl.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Online Fortune Legacy Operator Advisory

Case record for Online Fortune Legacy. Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: onlinefortunelegacy.icu/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Erfolgskapital. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-09-23. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Golden Arc Advisors

Case record for Golden Arc Advisors. Source cited: Financial Markets Authority. Record date: 2025-06-17. Recorded online address: goldenarcadvisors.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Titan Gap. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-21. Recorded online address: titangap.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Spot Avage Xr

Case record for Spot Avage Xr. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: spotavagexrofficial.net, spotavagexrofficial.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tradewebexchange. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tracxn.com/d/companies/tradewebexch.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Gva Holding Sa

Case record for Gva Holding Sa. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-07-18. Recorded online address: gva-holding-sa.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Treadstone Private Equity Operator Advisory

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

Report type Scam / high-risk broker report
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Thomas Castle Management Operator Advisory

Case record for Thomas Castle Management. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.thomas-castle.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Venax. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: venax.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for QuavonixTrader. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: https://www.quavonixtrader.net, https://www.quavonixtrader-ai.com, www.quavonixtrader.net. 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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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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