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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.

Fscsbonds Investigator’s Dossier

Case record for Fscsbonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-09-10. Recorded online address: fscsbonds.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bititem. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://bititem.cam, https://bititempro.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for GIFTEXTRADEFX. Source cited: Financial Conduct Authority. Record date: 2025-05-30. Recorded online address: www.giftex-tradefx.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for INVESTORS TRUST. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://www.investors-trust.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Teslacointrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-03. Recorded online address: teslafxtrades.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for Atlasfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: atlasfx.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for Groupementprivegestion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-06-15. Recorded online address: groupementprivegestion.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dams Guard Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: damsguardcapital.org. Evidence and reporting guidance from Seamus Manley.

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

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

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

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

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

Case record for INTERMAGNUM. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://intermagnum.com/es/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Sanders Associates LLP Operator Advisory

Case record for Sanders Associates LLP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: sandersassociates.com/, sandersassociates.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hodivault. Source cited: Financial Conduct Authority. Record date: 2026-03-11. Recorded online address: http://www.hodivault.com, www.hodivault.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Cegf Conseil Operator Advisory

Case record for Cegf Conseil. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-04-08. Recorded online address: cegf-conseil.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Viola Funding Limited Investigator’s Dossier

Case record for Viola Funding Limited. Source cited: Guernsey Financial Services Commission. Record date: 2025-06-25. Recorded online address: https://viola-funding.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for DOGE TRADERS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-06. Recorded online address: https://doge-traders.top/. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Boetie Container. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-05-20. Recorded online address: boetie-container.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Futu Securities (Australia) Ltd

Case record for Futu Securities (Australia) Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: futu-clo.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sardona Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-02. Recorded online address: sardona-ag.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: US Liquidation and Compensation Board

Case record for US Liquidation and Compensation Board. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: uslcb.org/, uslcb.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Paypoint invest. Source cited: Financial Conduct Authority. Record date: 2023-05-09. Evidence and reporting guidance from Seamus Manley.

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

Case record for Elite Global Pay. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: eliteglobalpay.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: ALDINFOS (CLONE)

Case record for ALDINFOS (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2021-08-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for Daoltrade. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-15. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Hap2py Operator Advisory

Case record for Hap2py. Source cited: Securities Commission. Record date: 2024-05-07. 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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