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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.

Platform Due-Diligence: Infinity Savings

Case record for Infinity Savings. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-12-06. Recorded online address: infinity-savings.xyz. Evidence and reporting guidance from Seamus Manley.

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

Case record for Global Expert Miner. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: globalexpertminer.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Skyfort Primex. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: skyfortprimex.net, skyfortprimex.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Capital Liquidity. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2026-07-06. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Ashley Partners M&A

Case record for Ashley Partners M&A. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ashleypartners.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Probull Market. Source cited: Financial Conduct Authority. Record date: 2025-08-11. Recorded online address: https://probullmarket.live, www.probullmarket.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for Directlenservice. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-07. Recorded online address: directlenservice.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gdmaxsfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-28. Recorded online address: gdmaxsfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Smartcrowd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-11. Recorded online address: smartcrowd.store. Evidence and reporting guidance from Seamus Manley.

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

Case record for Moneywise. Source cited: Financial Conduct Authority. Record date: 2025-07-04. Recorded online address: https://moneywisemarketplace.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CrestFXSwiftTrade. Source cited: Financial Conduct Authority. Record date: 2023-10-10. Recorded online address: crestfxswifttrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for DevCyberTech. Source cited: Financial Markets Authority. Record date: 2025-11-28. Recorded online address: devcybertech.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Executive Execs. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-08. Recorded online address: executiveexecs.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Bitcoin Bot Pro

Case record for Bitcoin Bot Pro. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-07-26. Recorded online address: bitcoin-bot-pro.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Master TradeHub. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: mastertradershub.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wlrhkd. Source cited: National Securities and Stock Market Commission. Record date: 2024-11-07. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Q & K Finance Pty Ltd Investigator’s Dossier

Case record for Q & K Finance Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-24. Recorded online address: gmail.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Realty Access. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://iconsolutions.eu/about/, http://www.realtyaccess.global/portfolio/, http://www.itraonline.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Wampum Group LLC

Case record for Wampum Group LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: wampumgllc.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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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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