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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.

Logic IQ LLP Operator Advisory

Case record for Logic IQ LLP. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-11-17. Evidence and reporting guidance from Seamus Manley.

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

Case record for UNIONTRADEFUND. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-02. Recorded online address: https://uniontradefund.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for CoinCola. Source cited: Securities and Futures Commission. Record date: 2026-01-06. Recorded online address: www.coincola.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Login. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-03. Recorded online address: login.parsev.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Royalqapp. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-05-09. Recorded online address: royalqapp.club. Evidence and reporting guidance from Seamus Manley.

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

Case record for CryptonestFX. Source cited: Financial Conduct Authority. Record date: 2025-08-08. Recorded online address: cryptonestfx.net. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for PRIMEMARKETFX. Source cited: Financial Conduct Authority. Record date: 2022-03-24. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Brr296 Investigator’s Dossier

Case record for Brr296. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Investi Swiss Group SA Operator Advisory

Case record for Investi Swiss Group SA. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-05-04. Recorded online address: investiswiss.ch. Evidence and reporting guidance from Seamus Manley.

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

Case record for IFX ECONOMY. Source cited: Financial Conduct Authority. Record date: 2025-01-29. Evidence and reporting guidance from Seamus Manley.

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

Case record for SAPPHIRE NIL. Source cited: IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on AI Premium Trading Platform

Case record for AI Premium Trading Platform. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://aipremiumtradingplatform.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for TradexOption. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.

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

Case record for Global Treadings. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.globaltred.com, www.globaltred.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Application “GSC-Smart Investigator’s Dossier

Case record for Application "GSC-Smart. Source cited: Securities and Exchange Commission. Record date: 2025-10-21. Recorded online address: https://play.google.com/store/apps/details?id=com.simpleinterest.calculator.app.organization&referrer=utm_source%3Dgoogle%26utm_medium%3Dorganic%26utm_term%3Dgsc+smart&pcampaignid=APPU_1_HhvnaKHBI_mSseMPlJm6uAQ. Evidence and reporting guidance from Seamus Manley.

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

Case record for Pattanalin. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-21. Evidence and reporting guidance from Seamus Manley.

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

Case record for Capital Growth. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-03-10. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Igctrades. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-14. Recorded online address: igctrades.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Top Wealth FX

Case record for Top Wealth FX. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: topwealthfx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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x8r Investigator’s Dossier

Case record for x8r. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/6lrh?igsh=MWdubXJ1YzF6cml4Yw==. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tofro Exchange. Source cited: Bank of Lithuania. Record date: 2025-07-21. Recorded online address: tofro2.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Mega FX Operator Advisory

Case record for Mega FX. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://megaFX.org, www.megaFX.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: prénom.nom@gec-7.com

Case record for prénom.nom@gec-7.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-18. Recorded online address: gec-7.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Quality TradesFX Operator Advisory

Case record for Quality TradesFX. Source cited: Financial Conduct Authority. Record date: 2025-03-26. Recorded online address: https://qualitytradefx.com, qualitytradefx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ultimate-tradezone. Source cited: Financial Conduct Authority. Record date: 2025-04-04. Recorded online address: https://utz-global.pro, utz-global.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitcoin Gate. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-02-24. Evidence and reporting guidance from Seamus Manley.

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

Case record for Quicktradeoption. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-04-28. Recorded online address: quicktradeoption.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Oralyth Singularity. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: singularityoralyth.com, singularityoralyth.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.

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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