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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.

CrestHillFx Investigator’s Dossier

Case record for CrestHillFx. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: cresthillfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for APP : TokenPocket. Source cited: Securities and Exchange Commission. Record date: 2025-09-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Moon Crypto Invest Investigator’s Dossier

Case record for Moon Crypto Invest. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-29. Recorded online address: mooncryptoinvest.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sungateinvestment. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-08-02. Recorded online address: sungateinvestment.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Princedeheidendorf. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-12-03. Recorded online address: princedeheidendorf.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for traderstrust_official. Source cited: Financial Services Authority. Record date: 2025-11-11. Recorded online address: https://www.instagram.com/traderstrust_official/?hl=ar. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on FX Promax Limited

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

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

Case record for Minexcorp. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-12-27. Recorded online address: minexcorp.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Mayor Mining FX

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

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

Case record for Acpn Swiss. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-07-05. Recorded online address: acpn-swiss.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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pfm.golden-malt.com Operator Advisory

Case record for pfm.golden-malt.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-11-23. Recorded online address: pfm.golden-malt.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Andrew Ingham Investments Operator Advisory

Case record for Andrew Ingham Investments. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: a-iinvestments.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Katranex. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: katranex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptosuper. Source cited: Autorité des marchés financiers. Record date: 2025-05-02. Recorded online address: https://www.cryptosuper.io, cryptosuper.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Violette Finlore. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: violette-finlore.com/. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Platform Due-Diligence: FX Capital Network

Case record for FX Capital Network. Source cited: Financial Conduct Authority. Record date: 2026-04-24. Recorded online address: https://zacarytrading.com, https://www.fxzacary.com/fb-vsl?fbclid=. Evidence and reporting guidance from Seamus Manley.

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

Case record for Herestartsjoy. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-16. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fastswingpayout. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-04-04. Recorded online address: fastswingpayout.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for Asterdex. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-27. Recorded online address: asterdex.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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