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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.

Seamus Manley Notes on NAKAMA PARTNERS

Case record for NAKAMA PARTNERS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-09. Recorded online address: HTTPS://NAKAMAPARTNERS.COM. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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44TradeOption Operator Advisory

Case record for 44TradeOption. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: 44tradeoption.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Betterlife Investment Group Operator Advisory

Case record for Betterlife Investment Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: betterlifeinvestment.info/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wiseprofits. Source cited: Ontario Securities Commission. Record date: 2024-10-28. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: New Era Exchange

Case record for New Era Exchange. Source cited: British Columbia Securities Commission. Record date: 2026-05-05. Recorded online address: https://www.qbguye.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: First Urban Bank

Case record for First Urban Bank. Source cited: Financial Conduct Authority. Record date: 2022-10-19. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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24trading Operator Advisory

Case record for 24trading. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-17. Recorded online address: 24trading.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Tyrone-Trades (Imposter)

Case record for Tyrone-Trades (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: tyronetrades.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Samtrade FX LLP

Case record for Samtrade FX LLP. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.

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

Case record for Spark Xyvor. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: sparkxyvor.com, sparkxyvor.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Helprin Management. Source cited: Financial Services Agency. Record date: 2026-04-06. Recorded online address: https://helprinmanagement.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Aixor (Imposter)

Case record for Aixor (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: altbase-pro.com/main.html?. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wealthcryptofx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-25. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Instant Akpro 2X Investigator’s Dossier

Case record for Instant Akpro 2X. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: instantakpro2xapp.com, instantakpro2xapp.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Beaqon X BeaqonX

Case record for Beaqon X BeaqonX. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2026-04-06. Recorded online address: beaqonx.com, beaqonx.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Horizon Wealth Group

Case record for Horizon Wealth Group. Source cited: Autorité des marchés financiers. Record date: 2026-03-12. Recorded online address: https://horizon-wealth-group.com, horizon-wealth-group.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Power Spot Operator Advisory

Case record for Power Spot. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-01-28. Recorded online address: power-spot.eu. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bellevuetrade. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-11-20. Recorded online address: bellevuetrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: infos@contact-kcpartners.com

Case record for infos@contact-kcpartners.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-04-20. Recorded online address: contact-kcpartners.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: DAO1

Case record for DAO1. Source cited: Alberta Securities Commission. Record date: 2026-04-24. Recorded online address: DAO1.ai,, apertum.io, DAO1.info. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Gestion De Patrimoine Asnieres

Case record for Gestion De Patrimoine Asnieres. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-02. Recorded online address: gestion-de-patrimoine-asnieres.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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hkex.lol Operator Advisory

Case record for hkex.lol. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: hkex.lol/. 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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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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