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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.

TraderPro Operator Advisory

Case record for TraderPro. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-14. Recorded online address: traderprofx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: AGF Asset Management

Case record for AGF Asset Management. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-06-24. Recorded online address: https://agf-am.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Grokedex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: grokedex.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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DAVID JAMES MARKETS Investigator’s Dossier

Case record for DAVID JAMES MARKETS. Source cited: Financial Conduct Authority. Record date: 2025-07-04. Recorded online address: https://davidjamesmarkets.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Fyenergy Cryptocurrency Investment Ltd Operator Advisory

Case record for Fyenergy Cryptocurrency Investment Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-27. Recorded online address: https://fyenergy.net, https://fyenergy.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Royal Trust Securities Operator Advisory

Case record for Royal Trust Securities. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments 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: Leveltrades

Case record for Leveltrades. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-10-02. Recorded online address: leveltrades.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Asbicinvestment. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: asbicinvestment.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Standard Capital Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: standardcaptl.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Rothsay Consulting. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-10. Recorded online address: www.rothsay-consulting.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Commercehelden GmbH. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2026-03-27. Recorded online address: https://commercehelden.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Orolonix-invest.com Cyberirfy.icu

Case record for Orolonix-invest.com Cyberirfy.icu. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Potential clone entity – Heliconia.my Operator Advisory

Case record for Potential clone entity – Heliconia.my. Source cited: Securities Commission. Record date: 2026-02-17. Recorded online address: https://www.heliconiaweb.com, https://play.google.com/store/apps/details?id=com.vbsurebn.rwsyguvjd, https://apps.apple.com/my/app/%CE%B7%D0%B5li-%CE%BCy/id6757322206. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Pay.cool

Case record for Pay.cool. Source cited: Ontario Securities Commission. Record date: 2024-10-28. Recorded online address: pay.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Hamilton and Hughes Associates

Case record for Hamilton and Hughes Associates. Source cited: Financial Conduct Authority. Record date: 2025-11-20. Recorded online address: https://www.hamiltonandhughes.com, www.hamiltonandhughes.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Forexcells Forexcell Operator Advisory

Case record for Forexcells Forexcell. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2025-12-19. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Williamson Advisors Ltd.

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

Report type Scam / high-risk broker report
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M365FX Operator Advisory

Case record for M365FX. Source cited: Financial Conduct Authority. Record date: 2020-12-08. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Ajman Tadawul. Source cited: Capital Market Authority. Record date: 2025-08-20. Recorded online address: http://www.ajmantadawul.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for RFI Trust. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://www.rfitrustglobal.com. 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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