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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: SafeX (Imposter)

Case record for SafeX (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: safexis.net/main.html#/home/index. Evidence and reporting guidance from Seamus Manley.

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

Case record for Swiftautotrade. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: swiftautotrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Abalisfinanceltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-14. Recorded online address: abalisfinanceltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Sovereign Bank of Aotearoa

Case record for Sovereign Bank of Aotearoa. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2024-09-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mocny Tradebit. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: mocny-tradebit.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ener Op. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-09-28. Recorded online address: ener-op.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Osloip. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-03-19. Recorded online address: osloip.vip. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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BBVA MIDAS Operator Advisory

Case record for BBVA MIDAS. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2021-09-27. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for SpaceXflipltd. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: spacexflipltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on GENOX INVEST (

Case record for GENOX INVEST (. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2023-08-04. Recorded online address: genoxinvest.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for Emdcapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-13. Recorded online address: emdcapital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Helperedge. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-07. Recorded online address: helperedge.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Openways. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-04-15. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Defi Master (Imposter)

Case record for Defi Master (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: defiaste.com/main.html?, defimaste.co/main.html, dfimaste.com/main.html?, defimast.net/main.html?. Evidence and reporting guidance from Seamus Manley.

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

Case record for Evergrid AI. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-03-27. Recorded online address: https://evergrid-ai.com/, https://evergrid-ai.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trader BUX Markets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-09-19. Recorded online address: trader.bux-markets.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: EXC500 GLOBAL

Case record for EXC500 GLOBAL. Source cited: Financial Conduct Authority. Record date: 2024-08-22. Evidence and reporting guidance from Seamus Manley.

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

Case record for Getabetterfixedrate. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-11-10. Recorded online address: getabetterfixedrate.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for LTVcapital. Source cited: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). Record date: 2025-10-19. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trustis Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-04-01. Recorded online address: trustis-ag.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Globaltradingsaxo. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-09-29. Recorded online address: globaltradingsaxo.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Teslaminingprogram. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-02. Recorded online address: teslaminingprogram.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Capitalinvest Profit. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-06. Recorded online address: capitalinvest-profit.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for InfoTrack Global. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: US Financial Regulators

Case record for US Financial Regulators. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: usfinreg.org. 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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