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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.

Windsor Brokers (BZ) Ltd Operator Advisory

Case record for Windsor Brokers (BZ) Ltd. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2026-03-30. Recorded online address: windsorbrokers.bz, windsorbrokers.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: CLASSIC SHARES TD

Case record for CLASSIC SHARES TD. Source cited: Financial Conduct Authority. Record date: 2024-10-21. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Eurodex. Source cited: Financial Conduct Authority. Record date: 2024-09-30. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Fortune Capital Trade FX Operator Advisory

Case record for Fortune Capital Trade FX. Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: fortunecapitaltradefx.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Vertex Capital Alliance

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

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

Case record for Souverainpe. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-11-26. Recorded online address: souverainpe.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Seamus Manley Notes on Subpages within the domain

Case record for Subpages within the domain. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2021-03-31. Recorded online address: news24zoom.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bullrun. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-24. Recorded online address: bullrun.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Jdzb. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-09-21. Recorded online address: jdzb.hk. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tigeronefinance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: tigeronefinance.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: HSH Insight Market

Case record for HSH Insight Market. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.

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

Case record for CenturyVille. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: y-ville.com, century-ville.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Trade10evista

Case record for Trade10evista. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-08. Recorded online address: trade10evista.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ccbiglobal. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-27. Recorded online address: https://ccbiglobal.com, https://clientzone.ccbiglobal.com, https://wt.ccbiglobal.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Organic farm Investor

Case record for Organic farm Investor. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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CENTRE-TRADEFX Operator Advisory

Case record for CENTRE-TRADEFX. Source cited: Financial Conduct Authority. Record date: 2024-05-14. Recorded online address: centre-tradefx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Belgrovefinance. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-06-10. Recorded online address: belgrovefinance.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CatalyXIn. Source cited: Alberta Securities Commission. Record date: 2024-01-04. 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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