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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.

Lazzacapital Operator Advisory

Case record for Lazzacapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-17. Recorded online address: lazzacapital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for microglobalfx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: microglobalfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Altcoins Ltd.. Source cited: Alberta Securities Commission. Record date: 2023-02-02. Evidence and reporting guidance from Seamus Manley.

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

Case record for Olsen Prime. Source cited: British Columbia Securities Commission. Record date: 2025-06-05. Recorded online address: https://olsenprime.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Parverinvest. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-02-24. Recorded online address: parverinvest.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tradingnetwork. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-24. Recorded online address: tradingnetwork.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Smart Stocks GPT Operator Advisory

Case record for Smart Stocks GPT. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fusionfx Solution. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-03. Recorded online address: fusionfx-solution.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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GF Trading Agent Operator Advisory

Case record for GF Trading Agent. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-01. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trade Alrex. Source cited: Financial Conduct Authority. Record date: 2025-08-08. Recorded online address: www.tradealrexapp.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Titan Trade. Source cited: Financial Supervisory Authority. Record date: 2026-03-06. Recorded online address: https://titan-trade.co/, https://cfd.titan-trade.co/. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Platform Due-Diligence: Forex Genie Pros Ltd

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

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

Case record for Union Trade. Source cited: British Columbia Securities Commission. Record date: 2026-03-27. Recorded online address: https://uniontrades-ltd.com, https://uniontrade.io, https://inv.union-tradeltd.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Topcapitalinvest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-27. Recorded online address: topcapitalinvest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: J’s World

Case record for J's World. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-12-15. Evidence and reporting guidance from Seamus Manley.

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

Case record for Vivatox. Source cited: Autorité des marchés financiers. Record date: 2025-05-19. Recorded online address: https://www.vivatox.io, vivatox.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@scworkwealth.fr

Case record for prénom.nom@scworkwealth.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-09. Recorded online address: scworkwealth.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ekedex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: ekedex.top. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Thai Stocks Operator Advisory

Case record for Thai Stocks. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for EuroQuantum. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: euroquantumsweden.com, euroquantumsweden.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ProClubTeam. Source cited: Ontario Securities Commission. Record date: 2025-03-26. Recorded online address: www.proclubteam.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Elm Vaultstead. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Austin Claymore LP

Case record for Austin Claymore LP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: austinclaymorema.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: S1 SPECIALTY

Case record for S1 SPECIALTY. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://m1specialty.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Blackwellqh. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-12-17. Recorded online address: blackwellqh.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Artdupatrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-25. Recorded online address: artdupatrimoine.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Ohkajhu Inverter Growth

Case record for Ohkajhu Inverter Growth. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-18. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: UnitedOne Partners, Inc.

Case record for UnitedOne Partners, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: unitedonepartners.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CryptoCoinFox. Source cited: Financial Conduct Authority. Record date: 2022-02-24. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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EXACTO CREDITANT Operator Advisory

Case record for EXACTO CREDITANT. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-06-16. Evidence and reporting guidance from Seamus Manley.

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

Case record for Arcanogroupe. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-03-07. Recorded online address: arcanogroupe.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for TheBoostMastery. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-07-16. Recorded online address: www.theboostmastery.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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