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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: PRB CAPITALS LTD

Case record for PRB CAPITALS LTD. Source cited: Financial Conduct Authority. Record date: 2022-05-04. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Quantum Ai New2

Case record for Quantum Ai New2. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: quantum-ai-new2.digital-invest-club.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for TCWB. Source cited: British Virgin Islands Financial Services Commission. Record date: 2025-10-15. Recorded online address: tcwb.us. Evidence and reporting guidance from Seamus Manley.

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

Case record for Deepfetchai. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-10-19. Evidence and reporting guidance from Seamus Manley.

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

Case record for STECS STECS. Source cited: IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.

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

Case record for Flux-market. Source cited: Financial Conduct Authority. Record date: 2026-06-22. Recorded online address: flux-mart.top. Evidence and reporting guidance from Seamus Manley.

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

Case record for Pryzmat Nexor. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: pryzmat-nexor.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Breakaway Market Operator Advisory

Case record for Breakaway Market. Source cited: Financial Conduct Authority. Record date: 2026-01-16. Recorded online address: www.bkmarketaway.co. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: hsbc@clients-globalassetmanagement.com

Case record for hsbc@clients-globalassetmanagement.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-31. Recorded online address: clients-globalassetmanagement.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Tuhoop. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: BITCOIN MATRIX V8

Case record for BITCOIN MATRIX V8. Source cited: Financial Conduct Authority. Record date: 2024-10-24. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Mercedes PCP Claims Operator Advisory

Case record for Mercedes PCP Claims. Source cited: Financial Conduct Authority. Record date: 2025-09-08. Recorded online address: www.mercedespcpclaims.co.uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Community of Charts Operator Advisory

Case record for Community of Charts. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bit-Assets. Source cited: Ontario Securities Commission. Record date: 2024-09-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for Rdcassets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-06. Recorded online address: rdcassets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Juicytrade Crypto. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: juicytrade-crypto.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Maxwell Consultancy Limited. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: maxwellconsultancy.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Keller & Favre Operator Advisory

Case record for Keller & Favre. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-12-27. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: MORE Assets Pte Ltd

Case record for MORE Assets Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://moreassets.sg/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Ōʜĸajʜu organic faŕm

Case record for Ōʜĸajʜu organic faŕm. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for Amegafx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-19. Recorded online address: amegafx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitprimetrader. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: bitprimetrader.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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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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