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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.

Case File: Xera (

Case record for Xera (. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-24. Recorded online address: xera.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for Getyourmoneyback. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-08-08. Recorded online address: getyourmoneyback.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for Piyasa Servet. Source cited: Financial Conduct Authority. Record date: 2026-05-08. Recorded online address: www.piyasa-servet.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for BK Exchange. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-21. Evidence and reporting guidance from Seamus Manley.

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

Case record for RENDLEX. Source cited: Financial Conduct Authority. Record date: 2024-09-02. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: BEST MAX FX

Case record for BEST MAX FX. Source cited: Financial Conduct Authority. Record date: 2025-01-28. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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XRP Markets Operator Advisory

Case record for XRP Markets. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2025-02-11. Evidence and reporting guidance from Seamus Manley.

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

Case record for Thelegalservicecentre. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-02-06. Recorded online address: thelegalservicecentre.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Crypto Revolt. Source cited: Financial Conduct Authority. Record date: 2025-08-08. Recorded online address: https://crypto-revolt.net. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for G Whisky. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-05-26. Recorded online address: g-whisky.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@amf-france-finance.com Operator Advisory

Case record for prénom.nom@amf-france-finance.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: amf-france-finance.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trade Miners. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-15. Recorded online address: trade-miners.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Woodpecker.run

Case record for Woodpecker.run. Source cited: Ontario Securities Commission. Record date: 2024-04-19. Recorded online address: woodpecker.ru. Evidence and reporting guidance from Seamus Manley.

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

Case record for Realcryptoworld. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-04. Recorded online address: realcryptoworld.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Prime Aura. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2026-03-31. Recorded online address: primeaurasweden.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@infos-inv.com

Case record for prénom.nom@infos-inv.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-05. Recorded online address: infos-inv.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Active4X

Case record for Active4X. Source cited: Financial Conduct Authority. Record date: 2023-03-29. Evidence and reporting guidance from Seamus Manley.

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

Case record for Siriusbrokers. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-13. Recorded online address: siriusbrokers.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Intrexxinvestmentltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: intrexxinvestmentltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: UK Bonds Compare

Case record for UK Bonds Compare. Source cited: Financial Conduct Authority. Record date: 2021-01-28. Evidence and reporting guidance from Seamus Manley.

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

Case record for Rocacrescore. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-04-24. Recorded online address: https://rocacrescore.es/, https://rocacrescore.es/, https://rocacrescore.net/, https://rocacrescore.com/es/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Solunar Finance Holdings. Source cited: Financial Conduct Authority. Record date: 2026-01-06. Recorded online address: www.solunarfinanceholdingslimited.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Corporateadvisorypss. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-07-28. Recorded online address: corporateadvisorypss.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dexgo. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: dexgo.pro. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on MetaQuotes (Clone)

Case record for MetaQuotes (Clone). Source cited: Financial Services and Markets Authority. Record date: 2025-08-14. Recorded online address: mt5itrader.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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