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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.

Bitsharechain Investigator’s Dossier

Case record for Bitsharechain. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-10-21. Recorded online address: bitsharechain.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: PRIME GOLD INVEST

Case record for PRIME GOLD INVEST. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-09-27. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptobenefits. Source cited: Financial Conduct Authority. Record date: 2026-01-22. Recorded online address: cryptobenefits.uk. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptofxfastminers. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-05-10. Recorded online address: cryptofxfastminers.online. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Vortex Edge AI Operator Advisory

Case record for Vortex Edge AI. Source cited: Financial Markets Authority. Record date: 2026-05-22. Recorded online address: tamarcod.today. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Union Markets Limited (“FXUM”)

Case record for Union Markets Limited ("FXUM"). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.fxum.com/web/en/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptonovapty. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: cryptonovapty.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ibinex (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-10. Recorded online address: ibinex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CONSOLGANX. Source cited: Financial Conduct Authority. Record date: 2025-01-17. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ayala Invest. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: ayalainvest.top, ayalainvest.top. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bblttcc. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Exitos trade Operator Advisory

Case record for Exitos trade. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-05-27. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alphaincomes. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: alphaincomes.ltd. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: SGZ Bank Ireland

Case record for SGZ Bank Ireland. Source cited: Financial Conduct Authority. Record date: 2020-06-29. Evidence and reporting guidance from Seamus Manley.

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

Case record for Resellalcool. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: resellalcool.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Paradech. Source cited: Financial Markets Authority. Record date: 2025-08-20. Recorded online address: Paradech.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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