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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 Options Tradecoins

Case record for Options Tradecoins. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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finance@amf.cc Investigator’s Dossier

Case record for finance@amf.cc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-05-27. Recorded online address: amf.cc. Evidence and reporting guidance from Seamus Manley.

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

Case record for Barclaystrade. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-10. Recorded online address: barclaystrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Omega Capitals. Source cited: Commodity Futures Trading Commission. Record date: 2020-08-31. Evidence and reporting guidance from Seamus Manley.

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

Case record for Btcswing. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-07. Recorded online address: btcswing.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Saccapitalvn. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: saccapitalvn.pro. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Kaizen Tech Limited

Case record for Kaizen Tech Limited. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-08-31. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Bank of Glendale

Case record for Bank of Glendale. Source cited: Financial Conduct Authority. Record date: 2026-01-08. Recorded online address: https://www.bankofglendale.com, www.bankofglendale.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for HashAxe. Source cited: National Securities and Stock Market Commission. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ucryptocapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: ucryptocapital.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: MARINO FX NIL

Case record for MARINO FX NIL. Source cited: IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Space x Options

Case record for Space x Options. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Exxtone. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-06. Recorded online address: exxtone.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Investxe. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: investxe.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Kredit Chris (Clone) Investigator’s Dossier

Case record for Kredit Chris (Clone). Source cited: Financial Services and Markets Authority. Record date: 2026-02-17. Recorded online address: chrisprosolutions.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: (Europe) Limited

Case record for (Europe) Limited. Source cited: Malta Financial Services Authority. Record date: 2024-09-05. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cmtradingedge. Source cited: IOSCO I-SCAN (Seychelles – Financial Services Authority). Record date: 2024-01-26. Recorded online address: cmtradingedge.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Ringminersfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: ringminersfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ZAHAB FX. Source cited: Financial Services Authority. Record date: 2025-10-10. Recorded online address: https://www.zahabfx.com/index.php. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Sentinel (Clone)

Case record for Sentinel (Clone). Source cited: Financial Services and Markets Authority. Record date: 2025-10-08. Recorded online address: sentinel-fe.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Pcmtrades. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-13. Recorded online address: pcmtrades.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for SUPERAI. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-07-14. Recorded online address: https://superai.homes/es/, https://superai.cfd/, https://superai.pw, https://superai.works/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: 33 Optional Trading

Case record for 33 Optional Trading. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.33optionaltrading.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Optimumflows. Source cited: British Columbia Securities Commission. Record date: 2025-02-04. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Edge Teams Power

Case record for Edge Teams Power. Source cited: Financial Conduct Authority. Record date: 2023-03-30. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aus Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-01-12. Recorded online address: aus-capital.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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