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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.

Valorum Ag Operator Advisory

Case record for Valorum Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-06-16. Recorded online address: valorum-ag.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mintra Trade Investment. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-06-07. Evidence and reporting guidance from Seamus Manley.

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

Case record for MOREINTS. Source cited: Financial Conduct Authority. Record date: 2025-04-10. Recorded online address: https://moreints.com, moreints.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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IC24Market Operator Advisory

Case record for IC24Market. Source cited: Autorité des marchés financiers. Record date: 2024-06-12. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Savealife Digital Marketing

Case record for Savealife Digital Marketing. Source cited: Financial Conduct Authority. Record date: 2026-01-20. Recorded online address: https://www.savealifedigitalmarketing.com, www.savealifedigitalmarketing.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@dws-expert.eu

Case record for prénom.nom@dws-expert.eu. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-07. Recorded online address: dws-expert.eu. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on tradingroom@bitaiapp.pro

Case record for tradingroom@bitaiapp.pro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-18. Recorded online address: bitaiapp.pro. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Nine Ventures operating through the Operator Advisory

Case record for Nine Ventures operating through the. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2025-12-12. Recorded online address: nine-ventures.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: amf01france@gmail.com

Case record for amf01france@gmail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-26. Recorded online address: gmail.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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ELIZAMAX APP Operator Advisory

Case record for ELIZAMAX APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-16. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: C4U Capital

Case record for C4U Capital. Source cited: Alberta Securities Commission. Record date: 2024-02-09. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Brock Holdings (

Case record for Brock Holdings (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2021-02-03. Recorded online address: brockholdings.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Horizon 10x Shares

Case record for Horizon 10x Shares. Source cited: Financial Conduct Authority. Record date: 2025-01-21. Recorded online address: horizon10xshares.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Incomes Fixed. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-10-03. Recorded online address: incomes-fixed.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Instaxchange. Source cited: Ontario Securities Commission. Record date: 2026-03-30. Recorded online address: https://instaxchange.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trurelymarkets. Source cited: Financial Markets Authority. Record date: 2025-10-31. Recorded online address: Trurelymarkets.cc. Evidence and reporting guidance from Seamus Manley.

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

Case record for Videxpert Capital Market. Source cited: IOSCO I-SCAN (Malaysia – 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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Case File: Diego Vergas

Case record for Diego Vergas. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-28. Evidence and reporting guidance from Seamus Manley.

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

Case record for scalping_kings_. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.instagram.com/scalping_kings_/?igsh=MXc5cG9tMnliNDBucQ%3D%3D#. Evidence and reporting guidance from Seamus Manley.

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

Case record for Nexa Trades Market. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.nexatradesmarket.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Tradeduac100 Investigator’s Dossier

Case record for Tradeduac100. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-08. Recorded online address: tradeduac100.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tradedexair. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-17. Recorded online address: tradedexair.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Smarter Habitat GmbH & Co. KG

Case record for Smarter Habitat GmbH & Co. KG. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2025-04-25. Recorded online address: smarter-habitat.com/invest/investors/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Monesia Monesia Bank. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-06-03. Recorded online address: banca.monesiap.it. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: hsbc@gruppe-gmbh.com

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

Report type Scam / high-risk broker report
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Everstead Brokerage Operator Advisory

Case record for Everstead Brokerage. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-05. 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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