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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.

Case File: UPRISE TRUST

Case record for UPRISE TRUST. Source cited: Financial Conduct Authority. Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.

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

Case record for CLICKKYVEST. Source cited: Financial Conduct Authority. Record date: 2025-03-19. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fairly Invest. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-10-15. Recorded online address: https://www.fairlyinvest.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for GXglobalmining. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: gxglobalmining.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sqhwyd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-01-26. Recorded online address: sqhwyd.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Amitron AG Operator Advisory

Case record for Amitron AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-11-27. Evidence and reporting guidance from Seamus Manley.

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

Case record for Pronettrades. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: prontvault.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bkgcdpay. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: bkgcbpay.com, bkgcbpay.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Erissonglobe. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: erissonglobe.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Swiss Credit Direct AG Operator Advisory

Case record for Swiss Credit Direct AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-03-27. Recorded online address: www.swisscredit-direct.ch. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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METRO-WAVE TRADE Operator Advisory

Case record for METRO-WAVE TRADE. Source cited: Financial Conduct Authority. Record date: 2025-09-29. Recorded online address: www.metrowavetrd.top. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Epargne Avenir Operator Advisory

Case record for Epargne Avenir. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-09. Recorded online address: epargne-avenir.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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PT-Option Operator Advisory

Case record for PT-Option. Source cited: Ontario Securities Commission. Record date: 2025-11-11. Recorded online address: www.ptop-online.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hera SICAV. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-15. Recorded online address: www.acces-hera.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for MESSA. Source cited: Comisión Nacional de Valores. Record date: 2023-04-28. Evidence and reporting guidance from Seamus Manley.

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

Case record for OptiXpert. Source cited: Ontario Securities Commission. Record date: 2025-10-15. Recorded online address: www.optixpert.online. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Etris Consultant Operator Advisory

Case record for Etris Consultant. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-15. Evidence and reporting guidance from Seamus Manley.

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

Case record for Zenithgofirm. Source cited: Financial Conduct Authority. Record date: 2026-05-04. Recorded online address: zenithgofirm.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Apex Wealth. Source cited: Autorité des marchés financiers. Record date: 2024-08-19. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Flaven Law Chambers

Case record for Flaven Law Chambers. Source cited: Guernsey Financial Services Commission. Record date: 2026-04-01. Recorded online address: https://flavenlawchambers.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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BANK OF GILMORE Operator Advisory

Case record for BANK OF GILMORE. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: https://www.bankofgilmore.com, www.bankofgilmore.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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