Seamus Manley logoSeamus ManleyINVESTIGATIONS

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.

Platform Due-Diligence: Xinlimited

Case record for Xinlimited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-13. Recorded online address: xinlimited.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: JSM Financial

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

Report type Scam / high-risk broker report
View full report

Ppt Veryfast Operator Advisory

Case record for Ppt Veryfast. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-30. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Cryptofxearners

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

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Walletmusk

Case record for Walletmusk. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: walletmusk.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

GESTIONFINIA Investigator’s Dossier

Case record for GESTIONFINIA. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-10. Recorded online address: https://www.gestionfinia.com/#/home, https://www.genpisum.com/#/home. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: V Wealth Capital Pte Ltd

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

Report type Scam / high-risk broker report
View full report

Bityard Operator Advisory

Case record for Bityard. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.bityard-u.com/#/index. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Cryptoflightfx

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

Report type Scam / high-risk broker report
View full report

Assurityfunds Operator Advisory

Case record for Assurityfunds. Source cited: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). Record date: 2025-06-03. Recorded online address: assurityfunds.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Samtrade FX Limited

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

Report type Scam / high-risk broker report
View full report

CentralFX Trade Operator Advisory

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

Report type Scam / high-risk broker report
View full report

Case File: Nordic CT

Case record for Nordic CT. Source cited: Finansinspektionen. Record date: 2024-03-04. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Louis Capital Markets Operator Advisory

Case record for Louis Capital Markets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-18. Recorded online address: louiscapital.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

TGEX Investigator’s Dossier

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

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: PBN Capital

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

Report type Scam / high-risk broker report
View full report

ProfitFife Operator Advisory

Case record for ProfitFife. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Ngibnk

Case record for Ngibnk. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-08-04. Recorded online address: ngibnk.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Westpoint International Operator Advisory

Case record for Westpoint International. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-01-29. Recorded online address: www.westpoint.inc. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Alpha Invest Operator Advisory

Case record for Alpha Invest. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-11-24. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Cortezcapital Hk

Case record for Cortezcapital Hk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-03-17. Recorded online address: cortezcapital-hk.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

EURO CAPITAL EAF Operator Advisory

Case record for EURO CAPITAL EAF. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-06-01. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on FxEasyBot

Case record for FxEasyBot. Source cited: Financial Conduct Authority. Record date: 2026-07-01. Recorded online address: fxeasybot.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Hendricks & Hurst Operator Advisory

Case record for Hendricks & Hurst. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: hendricksandhurstinc.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: JRBKR (Imposter)

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

Report type Scam / high-risk broker report
View full report

Case File: SPOT MINING FX

Case record for SPOT MINING FX. Source cited: Financial Conduct Authority. Record date: 2022-04-26. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Abalis Finance Operator Advisory

Case record for Abalis Finance. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-07-14. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Mis Sold Car Finance

Case record for Mis Sold Car Finance. Source cited: Financial Conduct Authority. Record date: 2025-09-08. Recorded online address: www.missoldcarfinance.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

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/.

© 2026 Seamus Manley. All rights reserved.
PrivacyTermsContact