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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.

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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Platform Due-Diligence: Akwealth Spf

Case record for Akwealth Spf. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-04-03. Recorded online address: akwealth-spf.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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contact@propulsebyca-gestion.eu Operator Advisory

Case record for contact@propulsebyca-gestion.eu. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-22. Recorded online address: propulsebyca-gestion.eu. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on AGI Cmaroc Ltd

Case record for AGI Cmaroc Ltd. Source cited: Dubai Financial Services Authority. Record date: 2025-06-03. Recorded online address: https://agicmaroc.com/, agicmaroc.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: ace fx and finance

Case record for ace fx and finance. Source cited: Financial Conduct Authority. Record date: 2022-02-21. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Instant AI Operator Advisory

Case record for Instant AI. Source cited: Ontario Securities Commission. Record date: 2026-06-25. Recorded online address: instant-ai.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wiitrader. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-12. Recorded online address: wiitrader.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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GKJ159 Operator Advisory

Case record for GKJ159. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-06. Recorded online address: https://gkj159.it. Evidence and reporting guidance from Seamus Manley.

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

Case record for Logiciq. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: logiciq.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for Antera Capital. Source cited: British Columbia Securities Commission. Record date: 2025-10-06. Recorded online address: https://anteracapital365.com, https://anteracapital365.co, https://anteracapital365.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for BitradeAI. Source cited: Financial Conduct Authority. Record date: 2025-09-22. Recorded online address: https://www.fca.org.uk/news/warnings/bitradeai. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on HOUSING DISREPAIR TEAM

Case record for HOUSING DISREPAIR TEAM. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-12-20. Recorded online address: housingdisrepairsolicitors.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Muzkdex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: muzkdex.top. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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MONIFY EXPERT Operator Advisory

Case record for MONIFY EXPERT. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-06-24. Recorded online address: https://monify.expert/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitprimegold. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-25. Recorded online address: bitprimegold.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CRYPTTRADEX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-04-10. Recorded online address: https://www.crypttradex.pro/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aaa. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-29. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Kurprinz Capital Operator Advisory

Case record for Kurprinz Capital. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-10-29. Recorded online address: kurprinz-capital.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Auxtrus Union Bank

Case record for Auxtrus Union Bank. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://auxtrusunion.com/index-2.php. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coinrec. Source cited: IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). Record date: 2021-04-19. Recorded online address: coinrec.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for FASTSIGNALTRD. Source cited: Financial Conduct Authority. Record date: 2025-01-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for SwissForexGroup. Source cited: Financial Market Authority. Record date: 2026-03-19. Recorded online address: www.swissforexgroup.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Jnrcrypto. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-09-27. Recorded online address: jnrcrypto.wixsite.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Mon Acces Personnel

Case record for Mon Acces Personnel. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-01. Recorded online address: mon-acces-personnel.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coinvias. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: coinvias.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Texodex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: texodex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for SDT LIMITED. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-01-05. Evidence and reporting guidance from Seamus Manley.

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

Case record for Moglax. Source cited: Financial Conduct Authority. Record date: 2023-07-04. Evidence and reporting guidance from Seamus Manley.

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

Case record for InvestingVIP. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ubitex. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-13. Recorded online address: ubitex.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Trading AI Tools

Case record for Trading AI Tools. Source cited: Financial Conduct Authority. Record date: 2025-09-22. Recorded online address: www.tradingaitools.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Citiglobalhk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-06-18. Recorded online address: citiglobalhk.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Britainbonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-07-21. Recorded online address: britainbonds.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Swinson Consultancy Firm

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

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

Case record for prénom.nom@gecina-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-01. Recorded online address: gecina-gestion.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.

Submit a new case Ask a question first

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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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