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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.

Platform Due-Diligence: Elon Coin Trade

Case record for Elon Coin Trade. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: eloncointrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Credit France. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.crd-france.com), www.crd-france.com). Evidence and reporting guidance from Seamus Manley.

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

Case record for AverxTrade. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-11-16. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitworldss. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-02-07. Recorded online address: bitworldss.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for QuantScape PLC. Source cited: Financial Conduct Authority. Record date: 2025-12-04. Recorded online address: www.quantscapeplc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fortis Fundrelix. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: fundrelixfortis.com, fundrelixfortis.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for WMS Capital. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.wmscapital.com/?papp=home. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Website and Application “Firmix Operator Advisory

Case record for Website and Application "Firmix. Source cited: Securities and Exchange Commission. Record date: 2026-01-08. Recorded online address: www.firmix.net/, https://line.me/R/ti/p/@526luexe, https://play.google.com/store/apps/details?id=com.Firmix.app&hl=en-US. Evidence and reporting guidance from Seamus Manley.

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

Case record for Safecreditsavingsltd. Source cited: Financial Conduct Authority. Record date: 2026-03-23. Recorded online address: www.safecreditsavingsltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Nic Trading Limited. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-07-21. Recorded online address: https://nictrd.com, https://nictrd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for WhaleTrader. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: https://www.whaletrader.com, www.whaletrader.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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One Touch Investment Operator Advisory

Case record for One Touch Investment. Source cited: Ontario Securities Commission. Record date: 2026-03-30. Recorded online address: www.onetouchinvestment.com; www.onetouchinvestment.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for ICAPITALS 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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Dog Investigator’s Dossier

Case record for Dog. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Recorded online address: dog.money. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Anders Trading Operator Advisory

Case record for Anders Trading. Source cited: Financial Conduct Authority. Record date: 2024-07-01. Recorded online address: anders-trading.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CoinbitsFx Trade. 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: Wealth Willis

Case record for Wealth Willis. Source cited: British Columbia Securities Commission. Record date: 2026-06-05. Recorded online address: https://wealthwillis.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wowdex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: wowdex.top. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Verse Corp Network

Case record for Verse Corp Network. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-12. Recorded online address: verse-corp-network.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Crypto Lloyds Ltd.

Case record for Crypto Lloyds Ltd.. Source cited: British Columbia Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tradingtotal. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: tradingtotal.es. 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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