Seamus Manley logoSeamus ManleyINVESTIGATIONS

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 B2trades

Case record for B2trades. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-11-13. Recorded online address: b2trades.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Cryptohopperapp

Case record for Cryptohopperapp. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-07-17. Recorded online address: cryptohopperapp.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: OR Investment

Case record for OR Investment. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Kpxinternationalholdings

Case record for Kpxinternationalholdings. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-01-06. Recorded online address: kpxinternationalholdings.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

247 Igeniustrade Investigator’s Dossier

Case record for 247 Igeniustrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-03-06. Recorded online address: 247-igeniustrade.online. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Instant Loans Limited

Case record for Instant Loans Limited. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: theinstantloans.co.uk, instantloansuk.co.uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Capitalnvst Investigator’s Dossier

Case record for Capitalnvst. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-02. Recorded online address: capitalnvst.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: AU Venture

Case record for AU Venture. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-12. Recorded online address: auventure.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Monpatrimoineor Vip

Case record for Monpatrimoineor Vip. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-09-19. Recorded online address: monpatrimoineor-vip.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Londinesbank

Case record for Londinesbank. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-06-21. Recorded online address: londinesbank.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Cosimo Asset

Case record for Cosimo Asset. Source cited: Ontario Securities Commission. Record date: 2025-03-26. Recorded online address: www.cosimo-ex.top. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Performance Equity Inc.

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

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Globalasseststrade

Case record for Globalasseststrade. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: globalasseststrade.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Bitcoins Investments FXT

Case record for Bitcoins Investments FXT. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bitcoinsinvestmentexperttrade.websites.co.in. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on S-Forex

Case record for S-Forex. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Fin Trans Limited

Case record for Fin Trans Limited. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: fintranslimited.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

PumpGlobalF Investigator’s Dossier

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

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on candle.traders

Case record for candle.traders. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/candle.traders?igsh=MWc2bmtmaDJhbzNzOQ==. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Recovery scam

Case record for Recovery scam. Source cited: Financial Markets Authority. Record date: 2025-06-25. Recorded online address: fca.org.uk, fcamails.org.uk, fcafinances.com, fcanewsletters.org.uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Gold$aver Investigator’s Dossier

Case record for Gold$aver. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://goldsaver.gold. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on amundic.sbs

Case record for amundic.sbs. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: amundic.sbs. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Rom Trading Operator Advisory

Case record for Rom Trading. Source cited: Financial Conduct Authority. Record date: 2025-05-19. Recorded online address: https://romtrading.pro,, https://romtrading.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Fxholdingstrade Operator Advisory

Case record for Fxholdingstrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-08. Recorded online address: fxholdingstrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on PitbullMarkets

Case record for PitbullMarkets. Source cited: Financial Conduct Authority. Record date: 2025-11-03. Recorded online address: www.pitbullmarkets.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: FSM Smart Limited

Case record for FSM Smart Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.fsmsmarts.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: IFM (Securities) Pty Ltd

Case record for IFM (Securities) Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Investingunity

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

Report type Scam / high-risk broker report
View full report

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/.

© 2026 Seamus Manley. All rights reserved.
PrivacyTermsContact