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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 Demo Efg Private

Case record for Demo Efg Private. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-03-22. Recorded online address: demo-efg-private.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Metamax. Source cited: Ontario Securities Commission. Record date: 2026-04-01. Recorded online address: https://h5.metamax.vip. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Double Invest Crypto

Case record for Double Invest Crypto. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: t-crypto.org, doubleinvest-crypto.org/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Huili Valuepartners. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-08-07. Recorded online address: huili-valuepartners.online. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Wcoin (Imposter) Investigator’s Dossier

Case record for Wcoin (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: wcoin.cash/main.html?, wcoin.pro/main.html?, wcoint.org/main.html?, wcoint.cc/main.html?. Evidence and reporting guidance from Seamus Manley.

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

Case record for Invest Primo. Source cited: Financial Conduct Authority. Record date: 2025-09-08. Recorded online address: www.investprimo.live, www.app.investprimo.live/services. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptocito. Source cited: Financial Conduct Authority. Record date: 2024-02-26. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tscsu. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-09-02. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ironpeak Tradebit. Source cited: Financial Conduct Authority. Record date: 2025-12-09. Recorded online address: https://www.ironpeak-tradebit.net, www.ironpeak-tradebit.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom@admiraltrading.vip

Case record for prénom@admiraltrading.vip. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-08. Recorded online address: admiraltrading.vip. Evidence and reporting guidance from Seamus Manley.

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

Case record for CoinCheck. Source cited: Alberta Securities Commission. Record date: 2025-06-02. Recorded online address: coingcheckvip.com, Coingvipcheck.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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The Wealth Grower Investigator’s Dossier

Case record for The Wealth Grower. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://abdulawwal.wixsite.com/efzinitus. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: House of Gold

Case record for House of Gold. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-16. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coinwealthlimited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-08. Recorded online address: coinwealthlimited.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Acma Au. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-17. Recorded online address: acma-au.org. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Malakoff Gestion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-20. Recorded online address: malakoff-gestion.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Learn Thai Stocks Operator Advisory

Case record for Learn Thai Stocks. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-12. Evidence and reporting guidance from Seamus Manley.

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

Case record for Zaminer. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-11-14. Recorded online address: zaminer.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for amytrdfx. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Recorded online address: amy-trader.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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Please include as much factual detail as possible — dates, transaction IDs, wallet or account references, and any communication records you still have.

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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