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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.

Altario Veyron Investigator’s Dossier

Case record for Altario Veyron. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: altario-veyron.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Inviquant. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-08-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on DX Wealth Capital

Case record for DX Wealth Capital. Source cited: Financial Conduct Authority. Record date: 2025-03-28. Recorded online address: https://dxwealthcapital.com, dxwealthcapital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for DominanRise. Source cited: Autorité des marchés financiers. Record date: 2026-06-12. Recorded online address: https://dominanrise.com, dominanrise.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Intelligent Traderv1 Operator Advisory

Case record for Intelligent Traderv1. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.

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

Case record for OPTIMA INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2023-03-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for Paychs. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-12. Evidence and reporting guidance from Seamus Manley.

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

Case record for AchieversChainFX. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: achieverschainsfx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Berkeley Capital Operator Advisory

Case record for Berkeley Capital. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://berkeleycapital.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for TRC Markets. Source cited: Financial Market Authority. Record date: 2025-02-13. Evidence and reporting guidance from Seamus Manley.

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

Case record for AccuTraderQuantum. Source cited: Financial Conduct Authority. Record date: 2025-08-11. Recorded online address: https://accutraderquantum.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Waton Broker. Source cited: Financial Markets Authority. Record date: 2026-02-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for WLT GUARANTEE. Source cited: Financial Conduct Authority. Record date: 2024-02-16. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sector-Fusion. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-06-10. Recorded online address: www.sector-fusion.com, https://webtrader.w1e2b3tr4d3r.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: PRO INSURANCE LTD

Case record for PRO INSURANCE LTD. Source cited: Financial Conduct Authority. Record date: 2024-09-11. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bouvest. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-22. Recorded online address: bouvest.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for COINMALEX. Source cited: Malta Financial Services Authority. Record date: 2020-04-16. Evidence and reporting guidance from Seamus Manley.

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

Case record for Compareisanow. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-09-22. Recorded online address: compareisanow.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for A-LISTEARNERS. Source cited: Financial Conduct Authority. Record date: 2025-05-09. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Swift Values Operator Advisory

Case record for Swift Values. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-06-30. Recorded online address: swift-values.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for JFX. Source cited: Financial Markets Authority. Record date: 2026-02-02. Recorded online address: jfxfxvip.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dxcj. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-06-09. Recorded online address: dxcj.oe999.cn. 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.

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/.

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