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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: LuisitoCom5797

Case record for LuisitoCom5797. Source cited: Financial Conduct Authority. Record date: 2026-02-17. Evidence and reporting guidance from Seamus Manley.

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

Case record for Global Retrieve. Source cited: Financial Markets Authority. Record date: 2026-01-27. Recorded online address: globalretrieve.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Forex Demystified. Source cited: Financial Conduct Authority. Record date: 2023-11-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for FantomFinanzen. Source cited: Financial Market Authority. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for Astrawealth. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://www.astrawealth.live, www.astrawealth.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for Xlinez Fund. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-12. Evidence and reporting guidance from Seamus Manley.

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

Case record for CapitalXChain. Source cited: Financial Conduct Authority. Record date: 2023-08-04. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Sui-Invest Operator Advisory

Case record for Sui-Invest. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-12-18. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: DCFX Asia LLC

Case record for DCFX Asia LLC. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.dcfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for UCFX Markets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for Candor Wealth. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-03-15. Recorded online address: candor-wealth.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wealth Finance. Source cited: Financial Conduct Authority. Record date: 2023-07-04. Recorded online address: wealthfinance.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for FinancialStackTrading. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://financialstacktrading.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Primewealthmanagement. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-05-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Invest 4ag

Case record for Invest 4ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-11-28. Recorded online address: invest-4ag.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Decentexpert Assets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-07-11. Recorded online address: decentexpert-assets.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ctxholdings. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-07. Recorded online address: ctxholdings.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Digitaldailyprofit247 Ltd

Case record for Digitaldailyprofit247 Ltd. Source cited: Financial Markets Authority. Record date: 2025-05-20. Recorded online address: digitaldailyprofit247.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Lincoln International Fund LP

Case record for Lincoln International Fund LP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: lincolnintlfund.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Carltonswealth. Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: carltonswealth.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Vertexinvestinc. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: vertexinvestinc.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Estephan Enterprises Pty Ltd

Case record for Estephan Enterprises Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-23. Recorded online address: comparefixedincome.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Universepgroup. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-24. Recorded online address: universepgroup.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Nova Trustway Union Operator Advisory

Case record for Nova Trustway Union. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://www.novatrustway.online/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Ascend Haven Trust Investigator’s Dossier

Case record for Ascend Haven Trust. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://ascendhaventrust.online. 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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