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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.

Ameritrade Investigator’s Dossier

Case record for Ameritrade. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-10-11. Recorded online address: ameritrade.tdamr.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BitAviva. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.

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

Case record for Invertplus. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-06-15. Recorded online address: invertplus.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mister Trader/ Mistertrader. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-06-24. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitrane. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: bitrane.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: smarttraderlabth1

Case record for smarttraderlabth1. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-18. Evidence and reporting guidance from Seamus Manley.

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

Case record for PROQuantum AI. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: www.proquantumai.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Block Flow. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-14. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mycapitalatwork. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2024-03-15. Recorded online address: mycapitalatwork.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Goldstein & Bradley Operator Advisory

Case record for Goldstein & Bradley. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: goldsteinbradley.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on LuxenRise Management Ltd

Case record for LuxenRise Management Ltd. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-11-21. Recorded online address: https://luxenrise.com, https://luxenrise.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Xt Blimited Operator Advisory

Case record for Xt Blimited. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2026-02-27. Recorded online address: xt-blimited.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Bamboozle Group LTD

Case record for Bamboozle Group LTD. Source cited: Polish Financial Supervision Authority. Record date: 2023-08-28. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Rockwell Ag Operator Advisory

Case record for Rockwell Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-08-27. Recorded online address: rockwell-ag.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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amf@support-info.live Operator Advisory

Case record for amf@support-info.live. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-24. Recorded online address: support-info.live. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Petit Port Capital

Case record for Petit Port Capital. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-01-06. Recorded online address: petit-port-capital.ch. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aiglinvestmentgroupltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-10-10. Recorded online address: aiglinvestmentgroupltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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3smoney Investigator’s Dossier

Case record for 3smoney. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-31. Recorded online address: 3smoney.pro. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Krypto-Ex Ltd

Case record for Krypto-Ex Ltd. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2024-11-12. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Synergy Profit Operator Advisory

Case record for Synergy Profit. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-16. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Fixed Rates Finder

Case record for Fixed Rates Finder. Source cited: Financial Conduct Authority. Record date: 2021-05-26. Evidence and reporting guidance from Seamus Manley.

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

Case record for JPFO Max. Source cited: Securities Commission. Record date: 2025-05-14. Recorded online address: https://apps.apple.com/my/app/jpfo-max/id6743706366. Evidence and reporting guidance from Seamus Manley.

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

Case record for TITANEXX. Source cited: Financial Conduct Authority. Record date: 2024-10-01. Evidence and reporting guidance from Seamus Manley.

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

Case record for Blackwallplatform. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-08-04. Recorded online address: blackwallplatform.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Topminingfx. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: topminingfx.online/. 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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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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