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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.

Seamus Manley Notes on traderfx1_om

Case record for traderfx1_om. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/traderfx1_om?igsh=ZWc2bmtybm5wNXht. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Gold Futures Investing

Case record for Gold Futures Investing. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.

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

Case record for Globaltrustcoin. Source cited: Financial Conduct Authority. Record date: 2026-01-16. Recorded online address: globaltrustcoins.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for Summit Capital. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://summitcapitaltrade.online. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Axion Trust Capital Operator Advisory

Case record for Axion Trust Capital. Source cited: Securities Commission. Record date: 2026-01-06. Recorded online address: https://www.axiontrust-c.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for BitMake Global. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-29. Recorded online address: bitmake.global. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Zurich Coin Bank

Case record for Zurich Coin Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-02-24. Recorded online address: https://zurichcb.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Space Coin Ageminecryps

Case record for Space Coin Ageminecryps. Source cited: Financial Conduct Authority. Record date: 2025-03-28. Recorded online address: https://spacecoinageminecryps.com, spacecoinageminecryps.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: ONE ROYAL FX

Case record for ONE ROYAL FX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-30. Recorded online address: http://oneroyalfx.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Thekryptobank. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2023-02-03. Recorded online address: thekryptobank.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ranatradeportfolio. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: ranatradeportfolio.online. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Star Coinsing Investigator’s Dossier

Case record for Star Coinsing. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: starcoinsing.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Huelvacapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-12-11. Recorded online address: huelvacapital.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Warning: aspireinvestments.ltd Operator Advisory

Case record for Warning: aspireinvestments.ltd. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-02-02. Recorded online address: aspireinvestments.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for LPL Invest. Source cited: Ontario Securities Commission. Record date: 2023-01-24. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Gold Bullion Investor

Case record for Gold Bullion Investor. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-18. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Familyoffice Viollet Investigator’s Dossier

Case record for Familyoffice Viollet. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-06-06. Recorded online address: familyoffice-viollet.ch. Evidence and reporting guidance from Seamus Manley.

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

Case record for Titan Trustees. Source cited: British Columbia Securities Commission. Record date: 2026-06-05. Recorded online address: https://wealth-front.vip. Evidence and reporting guidance from Seamus Manley.

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

Case record for Carter FS. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-03-16. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cheptel Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-19. Recorded online address: cheptel-invest.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: East Financial Group Incorporated

Case record for East Financial Group Incorporated. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: eastfinancialgroup.net/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on META-D-BTC TRADE

Case record for META-D-BTC TRADE. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-30. Recorded online address: metadbtctrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: ohkajhuofficial24

Case record for ohkajhuofficial24. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-21. 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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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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