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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 Swift Debt Help

Case record for Swift Debt Help. Source cited: Financial Conduct Authority. Record date: 2026-06-09. Recorded online address: swiftdebthelp.co.uk. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fortuinheim. Source cited: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). Record date: 2026-05-05. Evidence and reporting guidance from Seamus Manley.

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

Case record for NovaCircle. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-17. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tradingrepublica. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-11-08. Recorded online address: tradingrepublica.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Stratos Invest Operator Advisory

Case record for Stratos Invest. Source cited: Financial Supervisory Authority. Record date: 2024-11-13. Recorded online address: https://stratosinvest.site/lang/ro. Evidence and reporting guidance from Seamus Manley.

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

Case record for KOLIPFET. Source cited: Financial Conduct Authority. Record date: 2026-05-28. Recorded online address: HTTPS://www.kolipfet.com, www.kolipfet.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Edgevana (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: edgevanavn.com/main.html, edgevanao.com/main.html, edgevanap.com/main.html. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Main Accord Invest

Case record for Main Accord Invest. Source cited: Financial Conduct Authority. Record date: 2025-08-08. Recorded online address: https://mainaccordinvest.net/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Lunar Invest. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: lunarinvests.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Projectguardian.digital Investigator’s Dossier

Case record for Projectguardian.digital. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: stellar.expert. Evidence and reporting guidance from Seamus Manley.

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

Case record for AQRE Technologies. Source cited: Alberta Securities Commission. Record date: 2023-12-12. Evidence and reporting guidance from Seamus Manley.

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

Case record for Islamic Inc. Source cited: Securities Commission. Record date: 2024-10-02. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fiper_me. Source cited: Financial Services Authority. Record date: 2025-11-11. Recorded online address: https://www.instagram.com/fiper_me?igsh=MW5wZ2o1d2hqZHVp. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mason Trade. Source cited: Financial Conduct Authority. Record date: 2026-05-04. Recorded online address: https://masontradei.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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VMC Global Operator Advisory

Case record for VMC Global. 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
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Case File: QFS MONATERY BANK

Case record for QFS MONATERY BANK. Source cited: Financial Conduct Authority. Record date: 2023-10-17. Evidence and reporting guidance from Seamus Manley.

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

Case record for CVPRIME PRO. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-13. Recorded online address: https://cvprimepro.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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REMAX COMPANIES Operator Advisory

Case record for REMAX COMPANIES. Source cited: Financial Conduct Authority. Record date: 2026-06-04. Recorded online address: https://www.remaxcompanies.com, www.remaxcompanies.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BitVex. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-10-19. Recorded online address: https://bit-vex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coindeep. Source cited: British Columbia Securities Commission. Record date: 2025-02-04. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Spectra X. Source cited: Capital Market Authority of Montenegro. Record date: 2025-01-16. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Expedited Open AI Operator Advisory

Case record for Expedited Open AI. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.expeditedopenai.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Citadel. Source cited: Bank of Lithuania. Record date: 2025-07-21. Recorded online address: o33o.com/#/index. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fxonet Ltd. Source cited: Financial Services Agency. Record date: 2025-04-04. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: 1meltz

Case record for 1meltz. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.facebook.com/1meltz/, http://1meltz.com/. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Digital Forex Trade Pro Operator Advisory

Case record for Digital Forex Trade Pro. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: digitalfxtpro.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Zi-Mining Investment Investigator’s Dossier

Case record for Zi-Mining Investment. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: capitalonlineprofit.com, zi-mining.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Globaltradexplus. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: globaltradexplus.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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