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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: EC-POR APP

Case record for EC-POR APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mocny Fundalis. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: mocny-fundalis.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Invest-Ride Operator Advisory

Case record for Invest-Ride. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-10-25. Evidence and reporting guidance from Seamus Manley.

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

Case record for emanalayyafoman. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/emanalayyafoman?igsh=MTE5cW1nOXpqemVucA==. Evidence and reporting guidance from Seamus Manley.

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

Case record for ASSET EMPOWERMENT. Source cited: Financial Conduct Authority. Record date: 2025-12-18. Recorded online address: www.assetempowerment.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mulfix-Earners. Source cited: Financial Conduct Authority. Record date: 2025-11-17. Recorded online address: mulfix-earners.ltd. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: HUA SENG HENG GOLD

Case record for HUA SENG HENG GOLD. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-16. Evidence and reporting guidance from Seamus Manley.

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

Case record for Swhyscc. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-02-24. Recorded online address: swhyscc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Globe Bitstrade. Source cited: Finansinspektionen. Record date: 2025-03-28. Recorded online address: www.globebitstrade.com, www.globebitstrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: 72Option

Case record for 72Option. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.72option.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Capfinance Gestion. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-11-18. Recorded online address: capfinance-gestion.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for IMMEDIATE iFEX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2024-04-13. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Belfrics Global Pte Ltd; Belfrics Pte Ltd Operator Advisory

Case record for Belfrics Global Pte Ltd; Belfrics Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.facebook.com/Belfrics, https://x.com/Belfrics, https://belfricsgroup.com/, https://singapore.belfrics.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Qatalyst Partners, L.P. Operator Advisory

Case record for Qatalyst Partners, L.P.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: qatalystpartnerslp.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for AutoInvestPlus. Source cited: Autorité des marchés financiers. Record date: 2026-06-12. Recorded online address: https://autoinvestplus.com, autoinvestplus.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CFI. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-06-10. Recorded online address: https://www.cficoinop.com, https://m.cfiexchanges.com/#/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Payday Money. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-09. Recorded online address: moneyplatform.uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Pillar Heritage Save Operator Advisory

Case record for Pillar Heritage Save. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://pillarheritagesave.pro/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@groupehalisol-france.com Operator Advisory

Case record for prénom.nom@groupehalisol-france.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-05. Recorded online address: groupehalisol-france.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Polar Capitals. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-01. Recorded online address: polarcapitals.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aonuoc. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for Emeneker. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-09-29. Evidence and reporting guidance from Seamus Manley.

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

Case record for Protradecopier. Source cited: Financial Conduct Authority. Record date: 2025-05-12. Recorded online address: www.protradecopier.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Whitehouse Capital Pte Ltd

Case record for Whitehouse Capital Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.wh-ci.com/, http://www.w-h-capital.com/, http://www.pe18.com/, http://www.dndci.net/whc/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Koolcoin. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-17. Recorded online address: koolcoin.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fortis Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-22. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Traders Wealth HUB

Case record for Traders Wealth HUB. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: traderswealthhub.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Gold Future Fund Operator Advisory

Case record for Gold Future Fund. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-05. 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

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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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