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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.

365Tradeposition Investigator’s Dossier

Case record for 365Tradeposition. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: 365tradeposition.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Webtrader1

Case record for Webtrader1. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-07-24. Recorded online address: webtrader1.ifctgroup.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: ZENITH TRADE FINANCE

Case record for ZENITH TRADE FINANCE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-16. Recorded online address: https://zenithtrade.finance/. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: Go Compare Online

Case record for Go Compare Online. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-20. Evidence and reporting guidance from Seamus Manley.

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

Case record for Portland hill. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-21. Recorded online address: theportlandhillgroup.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sungold Investments. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: sungold-escrow.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Trustvalleys. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: https://www.trustvalleys.com, www.trustvalleys.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CryptoNexaLtd. Source cited: Financial Conduct Authority. Record date: 2023-11-30. Recorded online address: cryptonexa.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Venture Heritage. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: ventureheritagelimited.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Bitwallet24

Case record for Bitwallet24. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-27. Recorded online address: bitwallet24.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Finamvest78

Case record for Finamvest78. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-31. Recorded online address: finamvest78.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptocapo. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-10-11. Recorded online address: cryptocapo.es. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sólido Finvoro. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: solido-finvoro.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ultrox. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-07-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ourbit. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: https://www.ourbit.com, www.ourbit.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BITSTACK VENTURES. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-02. Recorded online address: https://bitstack-ventures.ltd/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: SB Capital Management

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

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

Case record for Getleveraged. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2026-04-16. Recorded online address: getleveraged.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Dyn3x Investigator’s Dossier

Case record for Dyn3x. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-03. Recorded online address: dyn3x.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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