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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.

Axaimltd Operator Advisory

Case record for Axaimltd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-29. Recorded online address: axaimltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Brickcoinltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-22. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Synergy Capital, LLC

Case record for Synergy Capital, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: synergycap.net/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Optimarket. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-20. Recorded online address: optimarket.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for EVOXTRADE. Source cited: Financial Conduct Authority. Record date: 2024-01-09. Evidence and reporting guidance from Seamus Manley.

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

Case record for TESORIANZA. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-07-07. Recorded online address: https://tesorianzaia.com/, https://tesorianzaia.com/, https://tesorianza.es, https://tesorianza-ia.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trading Academy. Source cited: Financial Services Authority. Record date: 2025-10-10. Recorded online address: https://www.instagram.com/tradingacademy.om?igsh=NnVzdTFtY3JnNWJ1. Evidence and reporting guidance from Seamus Manley.

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

Case record for Veref Management. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2025-05-12. Recorded online address: veref-management.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for NERO. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-04-01. Recorded online address: https://neroplc.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for elio_algieri. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@olympie-invest.fr

Case record for prénom.nom@olympie-invest.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: olympie-invest.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: TC Bridge Corp.

Case record for TC Bridge Corp.. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.

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

Case record for Blackrock Investments Ireland. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-11-22. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for ERAINVEST LTD. Source cited: Financial Conduct Authority. Record date: 2024-06-07. Recorded online address: erainvest.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Onyx International Bank

Case record for Onyx International Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-05-07. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tradelineglobal. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-02. Recorded online address: tradelineglobal.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bidtrade. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-05-05. Recorded online address: bidtrade.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitcryptoprofit. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-01-28. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: RONEN ASSIA INVERSIONES GLOBALES

Case record for RONEN ASSIA INVERSIONES GLOBALES. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-06-10. Recorded online address: https://raigx.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Reserve Worldwide Bank Operator Advisory

Case record for Reserve Worldwide Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: reserveworldwidebank.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for RevalixTrader. Source cited: Financial Conduct Authority. Record date: 2025-08-28. Recorded online address: https://revalixtrader.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: CapitaliaFX – Clone

Case record for CapitaliaFX – Clone. Source cited: Malta Financial Services Authority. Record date: 2024-06-03. Evidence and reporting guidance from Seamus Manley.

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

Case record for JESUS CRIPTO. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-30. Recorded online address: https://jesuscripto.es/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dwsacces. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-15. Recorded online address: dwsacces.fr7-securite.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Stakhova invest. Source cited: National Securities and Stock Market Commission. Record date: 2025-10-10. Recorded online address: https://stakhovainvest.com/ https://stakhovainvest.kwiga.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Exco (Imposter) Operator Advisory

Case record for Exco (Imposter). Source cited: Financial Markets Authority. Record date: 2026-02-02. Recorded online address: Exco.one. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gpfinance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-03-06. Recorded online address: gpfinance.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for NZX. Source cited: Financial Markets Authority. Record date: 2025-10-10. 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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