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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 EVO CRYPTOS

Case record for EVO CRYPTOS. Source cited: Financial Conduct Authority. Record date: 2023-06-07. Recorded online address: evocryptos.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aeroswift. Source cited: Financial Conduct Authority. Record date: 2026-03-10. Recorded online address: aeroswift.ltd, aeroswift.ltd. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Miller Winston Operator Advisory

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

Report type Scam / high-risk broker report
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Profitfxtradeplus24 Investigator’s Dossier

Case record for Profitfxtradeplus24. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-01-28. Recorded online address: profitfxtradeplus24.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Illuminate Trade. Source cited: Financial Conduct Authority. Record date: 2026-01-16. Recorded online address: illuminatetrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Impax Stocker (Clone)

Case record for Impax Stocker (Clone). Source cited: Central Bank of Ireland. Record date: 2026-04-01. Recorded online address: https://impaxtrader.com, https://impaxstocker.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Pulsar Dexlink. Source cited: British Columbia Securities Commission. Record date: 2026-06-05. Recorded online address: https://pulsar-dexlink.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Manxgard. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-20. Recorded online address: manxgard.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for News. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: newsmarketsltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Visionary Global Investment

Case record for Visionary Global Investment. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: visionaryglobalinvestment.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Kingsley Tradex. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: kingsley-tradex.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Backupay. Source cited: Finansinspektionen. Record date: 2025-06-03. Recorded online address: www.backupay.com, www.backupay.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alphanis. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-01-11. Evidence and reporting guidance from Seamus Manley.

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

Case record for Lhk Group. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-15. Recorded online address: lhk-group.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for MOON SPACE. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.moonspacebeyond.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Smartmoney System. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-13. Recorded online address: smartmoney-system.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tradopex. Source cited: Autorité des marchés financiers. Record date: 2026-06-12. Recorded online address: https://tradopex.com, tradopex.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Knecht Partner Operator Advisory

Case record for Knecht Partner. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-05-16. Recorded online address: knecht-partner.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitminingfx. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bitminingfx.com/#home. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Five Media05

Case record for Five Media05. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-06. Recorded online address: five-media05.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: WorldFX Market Pro

Case record for WorldFX Market Pro. Source cited: Financial Conduct Authority. Record date: 2025-03-03. Recorded online address: worldfxmarketpros.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Acces Gestionparticulier. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-25. Recorded online address: acces-gestionparticulier.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Vegetable Salad Operator Advisory

Case record for Vegetable Salad. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange 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 Mymarketexpert

Case record for Mymarketexpert. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-11-11. Recorded online address: mymarketexpert.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sharefounders. Source cited: Financial Conduct Authority. Record date: 2020-05-15. 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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