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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.

TIGcap Operator Advisory

Case record for TIGcap. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-02-28. Evidence and reporting guidance from Seamus Manley.

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

Case record for MONTORO FUNDEX. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-12-15. Recorded online address: https://montoro-fundex.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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User Profile Hub Investigator’s Dossier

Case record for User Profile Hub. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-10-06. Recorded online address: https://user.profile-hub.ltd/en/login, https://user.profile-hub.ltd/en/login. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: earnyourway.shop

Case record for earnyourway.shop. Source cited: Financial Conduct Authority. Record date: 2025-05-30. Recorded online address: https://earnyourway.shop. Evidence and reporting guidance from Seamus Manley.

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

Case record for Full Crown FX. Source cited: Alberta Securities Commission. Record date: 2023-03-15. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Find Best Bonds

Case record for Find Best Bonds. Source cited: Financial Conduct Authority. Record date: 2020-06-04. Evidence and reporting guidance from Seamus Manley.

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

Case record for Zayanbusinessbvba. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-07-04. Recorded online address: zayanbusinessbvba.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Swiss Market. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-07-10. Evidence and reporting guidance from Seamus Manley.

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

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

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

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

Report type Scam / high-risk broker report
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Seamus Manley Notes on prénom.nom@gestion-apc.com

Case record for prénom.nom@gestion-apc.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-02. Recorded online address: gestion-apc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for DX-TER. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.

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

Case record for Avasunion. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-08-30. Recorded online address: avasunion.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Bit2d Investigator’s Dossier

Case record for Bit2d. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-28. Recorded online address: bit2d.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Organic Farm. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.

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

Case record for Halal-Earnners. Source cited: Financial Conduct Authority. Record date: 2026-03-10. Recorded online address: https://www.halal-earnners.net, www.halal-earnners.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Amex-Financials. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: amex-financials.com/p/view. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Ultrafx Smart Trades

Case record for Ultrafx Smart Trades. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ultrafxsmarttrades.online/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Arcane Trade. Source cited: Financial Conduct Authority. Record date: 2025-08-08. Recorded online address: https://arcane-trade.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: High Value Profit

Case record for High Value Profit. Source cited: Financial Conduct Authority. Record date: 2026-03-12. Recorded online address: www.highvalueprofit.com, highvalueprofit.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Ted Set898

Case record for Ted Set898. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Stargazing-Globa;

Case record for Stargazing-Globa;. Source cited: Financial Conduct Authority. Record date: 2025-05-30. Recorded online address: stargazing-global.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Expertopt. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-19. Recorded online address: expertopt.online. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Trade 0.6 Avita Operator Advisory

Case record for Trade 0.6 Avita. Source cited: Financial Conduct Authority. Record date: 2025-09-22. Recorded online address: www.trade06avita.net. 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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