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: Ax-Trading (Clone of FCA recognised fund)
Case record for Ax-Trading (Clone of FCA recognised fund). Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: ax-trading.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Impersonation of CySEC/ fake account on Instagram
Case record for Impersonation of CySEC/ fake account on Instagram. Source cited: Cyprus Securities and Exchange Commission. Record date: 2023-10-11. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Swiftmarketpro
Case record for Swiftmarketpro. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-09-12. Recorded online address: swiftmarketpro.us. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Bitriveminer
Case record for Bitriveminer. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-05-08. Recorded online address: bitriveminer.info. Evidence and reporting guidance from Seamus Manley.
View full report247protrade Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for 247 ProTrade. Recorded online address: 247protrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ACCUREONE
Case record for ACCUREONE. Source cited: Financial Conduct Authority. Record date: 2025-05-09. Evidence and reporting guidance from Seamus Manley.
View full reportWealth Trade Bull Operator Advisory
Case record for Wealth Trade Bull. Source cited: Financial Conduct Authority. Record date: 2025-11-28. Recorded online address: wealthtradebull.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Slice TP Resources (IP0512871-M)
Case record for Slice TP Resources (IP0512871-M). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Balaskas Krediet
Case record for Balaskas Krediet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportFxchains Ltd Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for FXCHAINS LTD. Recorded online address: fxchains-ltd.org. Evidence and reporting guidance from Seamus Manley.
View full reportApextradefx24 Platform Due-Diligence — Is Apextradefx24 a Legit Broker or Questionable Operator?
Case record for Apextradefx24. Recorded online address: apextradefx24.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Zineera
Case record for Zineera. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-13. Recorded online address: zineera.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on AipCapitaltrade
Case record for AipCapitaltrade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: aipcapitaltrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Astrogo Limited
Case record for Astrogo Limited. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-06-04. Recorded online address: www.astrogolimited.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Caraxfx: Evidence-First Investigation & Next Steps
Case record for Carax FX. Recorded online address: caraxfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CFD Funds
Case record for CFD Funds. Source cited: Financial Conduct Authority. Record date: 2021-06-04. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Evolve Financial Services Limited
Case record for Evolve Financial Services Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-09-28. Evidence and reporting guidance from Seamus Manley.
View full reportsupport@amf-finance.io Operator Advisory
Case record for support@amf-finance.io. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-18. Recorded online address: amf-finance.io. Evidence and reporting guidance from Seamus Manley.
View full reportBitdelta Investigator’s Dossier — Is Bitdelta Safe? | Seamus Manley
Case record for BitDelta. Recorded online address: bitdelta.com. Evidence and reporting guidance from Seamus Manley.
View full reportZoom-Bit (clone of FCA authorised firm) Investigator’s Dossier
Case record for Zoom-Bit (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Cygnus Investment Pte. Ltd. (Impersonated)
Case record for Cygnus Investment Pte. Ltd. (Impersonated). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://app.cygnustradient.com/index/user/login, https://app.cygnusxchangehub.com/index/user/login, https://app.cygnusflowtrade.com/index/user/register/invite_code/10072. Evidence and reporting guidance from Seamus Manley.
View full reportFirst Ratio Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for First Ratio. Recorded online address: first-ratio.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on CryptoCom AI (cloned firm)
Case record for CryptoCom AI (cloned firm). Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Sumitomo Mitsui Trust Bank Ltd (Clone of FCA authorised firm)
Case record for Sumitomo Mitsui Trust Bank Ltd (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-03-29. Evidence and reporting guidance from Seamus Manley.
View full reportRevolutexpert Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for RevolutExpert. Recorded online address: revolutexpert.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Couturionrealestatemanagement
Case record for Couturionrealestatemanagement. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-12-14. Recorded online address: couturionrealestatemanagement.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Waveequitytrade
Case record for Waveequitytrade. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: waveequitytrades.com. Evidence and reporting guidance from Seamus Manley.
View full reportXpinvestment Investigator’s Dossier — Is Xpinvestment Safe? | Seamus Manley
Case record for XPinvestment. Recorded online address: xpinvestment.com. Evidence and reporting guidance from Seamus Manley.
View full reportBullTradingInvesting Investigator’s Dossier — Is BullTradingInvesting Safe? | Seamus Manley
Case record for BullTradingInvesting. Evidence and reporting guidance from Seamus Manley.
View full reportDofinex Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Dofinex. Recorded online address: dofinex.trade. Evidence and reporting guidance from Seamus Manley.
View full reportAGF International Advisors Company Limited Operator Advisory
Case record for AGF International Advisors Company Limited. Source cited: Central Bank of Ireland. Record date: 2022-04-22. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Morrison Lewis Law
Case record for Morrison Lewis Law. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: morrisonlewislaw.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSpringfx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Springfx. Recorded online address: spring-fx.com. Evidence and reporting guidance from Seamus Manley.
View full reportNarosshead Investigator’s Dossier
Case record for Narosshead. Source cited: Financial Conduct Authority. Record date: 2026-05-21. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Havilland Bank (clone of FCA authorised firm)
Case record for Havilland Bank (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-06-16. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: PEDRO ASSET MANAGEMENT
Case record for PEDRO ASSET MANAGEMENT. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-15. Recorded online address: https://pedroasset.com/. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Biguncletrade: Evidence-First Investigation & Next Steps
Case record for Biguncletrade. Recorded online address: biguncletrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on prénom.nom@amedeis-invest.com
Case record for prénom.nom@amedeis-invest.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: amedeis-invest.com. Evidence and reporting guidance from Seamus Manley.
View full reportGerard Wealth Operator Advisory
Case record for Gerard Wealth. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gerard-wealth.com/. Evidence and reporting guidance from Seamus Manley.
View full reportCcfmarkets Platform Due-Diligence — Is Ccfmarkets a Legit Broker or Questionable Operator?
Case record for CCF Markets. Recorded online address: ccfmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on SGT Markets (Imposter)
Case record for SGT Markets (Imposter). Source cited: Financial Markets Authority. Record date: 2026-02-02. Recorded online address: sjimarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on PavonixTrader 2.8 Prime
Case record for PavonixTrader 2.8 Prime. Source cited: Financial Conduct Authority. Record date: 2025-08-11. Recorded online address: www.pavonixtrader28prime.net. Evidence and reporting guidance from Seamus Manley.
View full reportBullsignaltrade Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Bullsignaltrade. Recorded online address: bullsignaltrade.com. Evidence and reporting guidance from Seamus Manley.
View full reportExtramex Geld Operator Advisory
Case record for Extramex Geld. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on A2 Capital Appreciation Plan-81
Case record for A2 Capital Appreciation Plan-81. Source cited: Financial Markets Authority. Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
View full reportAQUAVOLT LIMITED Investigator’s Dossier
Case record for AQUAVOLT LIMITED. Source cited: Financial Conduct Authority. Record date: 2023-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportErisx Platform Due-Diligence — Is Erisx a Legit Broker or Questionable Operator?
Case record for Erisx. Recorded online address: erisx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Diegria
Case record for Diegria. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: diegria.ink. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: zeal invest
Case record for zeal invest. Source cited: Financial Conduct Authority. Record date: 2022-02-08. Evidence and reporting guidance from Seamus Manley.
View full reportM Bitrade Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for M BITRADE. Recorded online address: m-bitrade.com. Evidence and reporting guidance from Seamus Manley.
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