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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.

Kspcf Hk Operator Advisory

Case record for Kspcf Hk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-09-16. Recorded online address: kspcf-hk.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Hoover Hyfield Group Operator Advisory

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

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

Case record for Amanainvestments. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-01-29. Recorded online address: amanainvestments.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for UVSBIT. Source cited: British Columbia Securities Commission. Record date: 2026-01-23. Recorded online address: https://uvsbit.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Stn Capitals. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-29. Recorded online address: stn-capitals.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Public Warning ttps

Case record for Public Warning ttps. Source cited: IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). Record date: 2023-01-20. Recorded online address: coin-change.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for INTELLINOVEX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-12-16. Recorded online address: https://intellinovex.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitcoin Xact. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-06. Recorded online address: bitcoin-xact.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sunnextrade. Source cited: Financial Conduct Authority. Record date: 2025-05-12. Recorded online address: sunextrade.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for Delta Capital Group. Source cited: Ontario Securities Commission. Record date: 2026-05-29. Recorded online address: https://client.deltacapital.group.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Elite Market Operator Advisory

Case record for Elite Market. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: elite-market.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Hawk Credpeak Operator Advisory

Case record for Hawk Credpeak. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-29. Evidence and reporting guidance from Seamus Manley.

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

Case record for Incore Fund. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-08-28. Recorded online address: incore-fund.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for SummitEdge Brokers. Source cited: British Columbia Securities Commission. Record date: 2026-01-23. Recorded online address: https://summitbroker.ca. Evidence and reporting guidance from Seamus Manley.

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

Case record for EFSPD. Source cited: Securities and Futures Commission. Record date: 2022-10-24. Recorded online address: www.efspd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for AUTOBOT ASSET. Source cited: Financial Conduct Authority. Record date: 2025-08-27. Recorded online address: https://autobotasset.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for DSFX. Source cited: Securities and Futures Commission. Record date: 2022-11-09. Recorded online address: www.dingshengfx-hk.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for TricapTrade. Source cited: Financial Conduct Authority. Record date: 2024-02-16. Recorded online address: tricaptrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Bit Run Pro

Case record for Bit Run Pro. Source cited: Alberta Securities Commission. Record date: 2023-03-15. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Win4x

Case record for Win4x. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-12. Recorded online address: win4x.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Fast Loan UK

Case record for Fast Loan UK. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-11-11. Evidence and reporting guidance from Seamus Manley.

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

Case record for IronWealthArc. Source cited: Autorité des marchés financiers. Record date: 2026-05-20. Recorded online address: https://ironwealtharc.io, ironwealtharc.io. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Exons Group Operator Advisory

Case record for Exons Group. Source cited: Ontario Securities Commission. Record date: 2025-03-26. Recorded online address: www.exonsgrp.com, www.exonsgroup.com, www.exs-gr.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Tržni Vizor Operator Advisory

Case record for Tržni Vizor. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: trzni-vizor.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Active Capitals. Source cited: Ontario Securities Commission. Record date: 2024-03-04. 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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