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.

Case File: GTV Media Group Inc

Case record for GTV Media Group Inc. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-10-21. Evidence and reporting guidance from Seamus Manley.

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

Case File: Platin-fx

Case record for Platin-fx. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-05-13. Evidence and reporting guidance from Seamus Manley.

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

Platform Due-Diligence: Linearfunds Management

Case record for Linearfunds Management. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: linearfunds-management.com. Evidence and reporting guidance from Seamus Manley.

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

FundedTrusts Operator Advisory

Case record for FundedTrusts. Source cited: Financial Markets Authority. Record date: 2026-07-06. Recorded online address: fundedtrusts.org. Evidence and reporting guidance from Seamus Manley.

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

Platform Due-Diligence: Capitalone Partners

Case record for Capitalone Partners. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-10-03. Recorded online address: capitalone-partners.com. Evidence and reporting guidance from Seamus Manley.

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

Case File: Megaprofitincome

Case record for Megaprofitincome. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-05-08. Evidence and reporting guidance from Seamus Manley.

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

Case File: ZT Markets Limited

Case record for ZT Markets Limited. Source cited: Financial Services Agency. Record date: 2025-05-02. Evidence and reporting guidance from Seamus Manley.

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

Marketsdock Investigator’s Dossier

Case record for Marketsdock. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-08-10. Recorded online address: marketsdock.com. Evidence and reporting guidance from Seamus Manley.

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

Case File: customer@withdrawals-crypto.com

Case record for customer@withdrawals-crypto.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-02-21. Recorded online address: withdrawals-crypto.com. Evidence and reporting guidance from Seamus Manley.

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

Case File: Xcryptodoubler

Case record for Xcryptodoubler. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: xcrptodoubler.online/home. Evidence and reporting guidance from Seamus Manley.

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

Platform Due-Diligence: Tesokmarket

Case record for Tesokmarket. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.tesokmarket.com. Evidence and reporting guidance from Seamus Manley.

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

Case File: Fixed Rates4u

Case record for Fixed Rates4u. Source cited: Financial Conduct Authority. Record date: 2020-06-05. Evidence and reporting guidance from Seamus Manley.

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

Seamus Manley Notes on jumana.fx

Case record for jumana.fx. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.instagram.com/jumana.fx?igsh=MzVibm44cXVhY2x6. Evidence and reporting guidance from Seamus Manley.

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

Seamus Manley Notes on Diverinvests

Case record for Diverinvests. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-06-29. Evidence and reporting guidance from Seamus Manley.

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

Platform Due-Diligence: Trade Engine FX

Case record for Trade Engine FX. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.

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

XNOR Operator Advisory

Case record for XNOR. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-04-01. Recorded online address: https://www.xnorai.eu. Evidence and reporting guidance from Seamus Manley.

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

Platform Due-Diligence: Iztonix

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

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

Hashkey9 Investigator’s Dossier

Case record for Hashkey9. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-05-14. Recorded online address: hashkey9.top. Evidence and reporting guidance from Seamus Manley.

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

Lfde Gp Operator Advisory

Case record for Lfde Gp. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-11. Recorded online address: lfde-gp.com. Evidence and reporting guidance from Seamus Manley.

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

4X-TRADE ( Investigator’s Dossier

Case record for 4X-TRADE (. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2022-07-08. Recorded online address: 4x-trade.net. Evidence and reporting guidance from Seamus Manley.

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

PPC FINANCE Operator Advisory

Case record for PPC FINANCE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-16. Recorded online address: www.ppc.finance, www.ppc.finance. Evidence and reporting guidance from Seamus Manley.

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

Case File: Vpoint LLC

Case record for Vpoint LLC. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: vpointllc.com. 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