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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.

Case File: BYD Shares and Stocks Corp.

Case record for BYD Shares and Stocks Corp.. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-07-07. Recorded online address: https://bydsharesandstocks.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Shiiro Academy Operator Advisory

Case record for Shiiro Academy. Source cited: Financial Markets Authority. Record date: 2025-05-13. Recorded online address: Shiiro.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Manhattan Acquisition Corp.

Case record for Manhattan Acquisition Corp.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: manhattanacquisitioncorp.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Advancedfxmarket. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-01-06. Recorded online address: advancedfxmarket.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Platinex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-06. Recorded online address: platinex.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Arabic trader Operator Advisory

Case record for Arabic trader. Source cited: Financial Services Authority. Record date: 2025-10-10. Recorded online address: https://www.arabictrader.com/ar/home?gad_source=1&gad_campaignid=22865237003&gbraid=0AAAAADs-V34Ynwyo1Ez0qAs35uXouhEZy&gclid=CjwKCAjwiNXFBhBKEiwAPSaPCQ3zMNIRVpeaGgFMIsksGMC7rNazXdXoLyEc03gx2B3gTYeEX8tDqBoCDxUQAvD_BwE. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: CT Markets (UK) Ltd

Case record for CT Markets (UK) Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-04-20. Evidence and reporting guidance from Seamus Manley.

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

Case record for Kartexer. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: kartexer.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: green vision fx

Case record for green vision fx. 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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Seamus Manley Notes on Moventumsca

Case record for Moventumsca. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-02. Recorded online address: moventumsca.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Profitsave. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2024-08-21. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Taber Scott LLC

Case record for Taber Scott LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: taberscottllc.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Levine & Levine Law Specialist

Case record for Levine & Levine Law Specialist. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: levineandlevinelaws.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fortunetradefx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: fortunetradefx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Kintex Assetsfinance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-02-07. Recorded online address: kintex-assetsfinance.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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contact@appfortuneo.com Investigator’s Dossier

Case record for contact@appfortuneo.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-30. Recorded online address: appfortuneo.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ágil Bitline. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: agil-bitline.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Atile Gestion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-08-13. Recorded online address: atile-gestion.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for AGMarkets. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2020-05-06. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Pederson Law Firm

Case record for Pederson Law Firm. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: pedersonlawfirm.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: PU Prime LLC

Case record for PU Prime LLC. Source cited: Alberta Securities Commission. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for Prestige Asset. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-01-24. Recorded online address: prestige-asset.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mubassa. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-18. Recorded online address: mubassa.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Salik Investment. Source cited: Financial Conduct Authority. Record date: 2025-09-12. Recorded online address: www.salikinvestment.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Skytimefxpro. Source cited: Financial Conduct Authority. Record date: 2022-02-03. Evidence and reporting guidance from Seamus Manley.

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

Case record for SIGNAL MAX. Source cited: Financial Conduct Authority. Record date: 2024-10-02. 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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