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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.

PLC24 Investigator’s Dossier

Case record for PLC24. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-11-11. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Bitflux Markets Operator Advisory

Case record for Bitflux Markets. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://bitfluxinvt.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Amega. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-11. Recorded online address: amega.finance. Evidence and reporting guidance from Seamus Manley.

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

Case record for Orionnxt. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-07-17. Recorded online address: orionnxt.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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OptimizerTrade Limited Operator Advisory

Case record for OptimizerTrade Limited. Source cited: Malta Financial Services Authority. Record date: 2025-08-25. Recorded online address: https://optimizertrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CMCBits. Source cited: Ontario Securities Commission. Record date: 2022-11-18. Evidence and reporting guidance from Seamus Manley.

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

Case record for MGLuxembourg. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-10. Recorded online address: www.mgluxembourg.cm. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: AMFservicesdefraudes@europe.com

Case record for AMFservicesdefraudes@europe.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-04. Recorded online address: europe.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Vista Capital Finance

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

Report type Scam / high-risk broker report
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Ledx.one Operator Advisory

Case record for Ledx.one. Source cited: Autorité des marchés financiers. Record date: 2026-05-05. Recorded online address: https://ledx.one/#/pc/home, https://www.ledxweb3.com/#/pc/home, https://www.bybits.us/#/pc/home, ledx.one, ledxweb3.com, bybits.us. Evidence and reporting guidance from Seamus Manley.

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

Case record for CTM. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-09-05. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptoadiktos. Source cited: Financial Conduct Authority. Record date: 2025-09-17. Recorded online address: www.cryptoadiktos.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tradewell. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Infinitrade4

Case record for Infinitrade4. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-18. Recorded online address: infinitrade4.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Profitstrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-08-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fortress Wallet. Source cited: Autorité des marchés financiers. Record date: 2025-06-09. Recorded online address: https://www.fortress-wallet.com, fortress-wallet.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gensminers. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: gensminers.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Burgess, Cooper & Reynolds

Case record for Burgess, Cooper & Reynolds. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bcr-bm.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Qifan Fortune. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.qifanfortune.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Abconseils Patrimoine Operator Advisory

Case record for Abconseils Patrimoine. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-06-19. Recorded online address: abconseils-patrimoine.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Nexgeninvestment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-29. Recorded online address: nexgeninvestment.online. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Growth Point Law LLP Investigator’s Dossier

Case record for Growth Point Law LLP. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: growthpointlaw.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Heritage Coins Fx

Case record for Heritage Coins Fx. 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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Seamus Manley Notes on SMRT Algo Tools

Case record for SMRT Algo Tools. Source cited: Financial Conduct Authority. Record date: 2026-04-24. Recorded online address: https://smrtalgo.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Pryluxo. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: pryluxo.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gemuco. 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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InvestCAN Investigator’s Dossier

Case record for InvestCAN. Source cited: Financial Conduct Authority. Record date: 2025-08-25. Recorded online address: https://investcan.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: 2 Pips

Case record for 2 Pips. Source cited: Palestine Capital Market Authority. Record date: 2025-08-01. Recorded online address: https://www.facebook.com/2pips.fx. Evidence and reporting guidance from Seamus Manley.

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

Case record for Metropole Conseil. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-02-21. Recorded online address: metropole-conseil.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Marketcapital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-04-08. Recorded online address: marketcapital.co. 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

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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