Seamus Manley logoSeamus ManleyINVESTIGATIONS

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.

Paige Trades Investigator’s Dossier

Case record for Paige Trades. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.paigetrades.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Aberdeen Langley

Case record for Aberdeen Langley. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: ILLIAR SA

Case record for ILLIAR SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-01-30. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Magicodao

Case record for Magicodao. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-05-17. Recorded online address: magicodao.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: GXCM

Case record for GXCM. Source cited: Financial Conduct Authority. Record date: 2021-08-16. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Tryggspar

Case record for Tryggspar. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-12-05. Recorded online address: tryggspar.se. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Gocryptodex Investigator’s Dossier

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

Report type Scam / high-risk broker report
View full report

Elliot & Jones Operator Advisory

Case record for Elliot & Jones. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://elliotandjones.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Golding Capital Partners

Case record for Golding Capital Partners. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-05-12. Recorded online address: www.goldingcapital.org, www.goldingcapitals.com, www.goldingcapitalpartners.com, www.goldingscapital.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Top Placements 2022

Case record for Top Placements 2022. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-05-04. Recorded online address: top-placements-2022.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Brokercryptobanks Operator Advisory

Case record for Brokercryptobanks. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-05-12. Recorded online address: brokercryptobanks.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

INTERSOS Investigator’s Dossier

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

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on TrevionixTrader 1.8

Case record for TrevionixTrader 1.8. Source cited: Financial Conduct Authority. Record date: 2025-05-20. Recorded online address: www.trevionixtrader18.pro, www.trevionixtrader18.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Immediateevista Investigator’s Dossier

Case record for Immediateevista. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-18. Recorded online address: immediateevista.app. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: QUANTX LTD

Case record for QUANTX LTD. Source cited: Financial Conduct Authority. Record date: 2025-01-17. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Targetplusia Investigator’s Dossier

Case record for Targetplusia. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-25. Recorded online address: targetplusia.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

prénom.nom@hcp-gestion.com Operator Advisory

Case record for prénom.nom@hcp-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-12-16. Recorded online address: hcp-gestion.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Bond Advisor

Case record for Bond Advisor. Source cited: Financial Conduct Authority. Record date: 2021-02-03. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Maxcapitalimited

Case record for Maxcapitalimited. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-27. Recorded online address: maxcapitalimited.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Newcfds

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

Report type Scam / high-risk broker report
View full report

EBSI XRM Operator Advisory

Case record for EBSI XRM. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-01-13. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamanfx Operator Advisory

Case record for Seamanfx. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-11-10. Recorded online address: seamanfx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Nadexfxmastery Operator Advisory

Case record for Nadexfxmastery. Source cited: Financial Conduct Authority. Record date: 2025-07-21. Recorded online address: nadexfxmastery.click. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Xgyf

Case record for Xgyf. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-10-31. Recorded online address: xgyf.site. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

REINVEST24 OÜ Operator Advisory

Case record for REINVEST24 OÜ. Source cited: Hellenic Capital Market Commission. Record date: 2025-04-10. Recorded online address: https://www.reinvest24.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Moravia Capital

Case record for Moravia Capital. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.moravialimited.com, www.moravialimited.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Fibofest

Case record for Fibofest. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-01-28. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Tendo Corporate Investigator’s Dossier

Case record for Tendo Corporate. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-09-27. Recorded online address: tendo-corporate.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Shoplife Trading

Case record for Shoplife Trading. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.shoplifetrading.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Arbetx Operator Advisory

Case record for Arbetx. Source cited: British Columbia Securities Commission. Record date: 2024-10-23. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

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/.

© 2026 Seamus Manley. All rights reserved.
PrivacyTermsContact