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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: Easy Advance Loan

Case record for Easy Advance Loan. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-14. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Goldnow2 Investigator’s Dossier

Case record for Goldnow2. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-04. Evidence and reporting guidance from Seamus Manley.

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

Case record for Valeridge Talnix. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: valeridge-talnix.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wise Capital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-09. Recorded online address: wisecapitallimited.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for multibankn. Source cited: Financial Markets Authority. Record date: 2025-07-24. Recorded online address: multibankn.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Cryptotact New Zealand

Case record for Cryptotact New Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: cryptotacttrading.com/nz/. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: E-TECH MINING

Case record for E-TECH MINING. Source cited: Financial Conduct Authority. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Acces Dws Fr

Case record for Acces Dws Fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-22. Recorded online address: acces-dws-fr.eu. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Fortis IM Trade

Case record for Fortis IM Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fortisimtrade.com/, fortisimtrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Amf Declaration. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-02. Recorded online address: amf-declaration.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Brown & Andrews Investigator’s Dossier

Case record for Brown & Andrews. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-24. Recorded online address: brownandandrews.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Kapusta MNE. Source cited: Capital Market Authority of Montenegro. Record date: 2026-05-08. Recorded online address: https://www.kapustamne.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Shares2win

Case record for Shares2win. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-20. Recorded online address: shares2win.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Iosco. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-04-30. Recorded online address: iosco.cc. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fluixis Finance. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: www.fluixis.com, www.fluixis.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Freeportfxmining. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-06-07. Recorded online address: freeportfxmining.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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amf.france.org@mail.fr Operator Advisory

Case record for amf.france.org@mail.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-09-01. Recorded online address: mail.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for TMXC. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-08-08. Recorded online address: http://qq339.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Finalto Trading Limited

Case record for Finalto Trading Limited. Source cited: National Securities and Stock Market Commission. Record date: 2025-04-14. Recorded online address: https://ft-limited.net/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Go Markets. Source cited: Financial Markets Authority. Record date: 2025-10-21. Recorded online address: https://user.gromaroerkrest.cc/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Linkcentra. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-06-22. Recorded online address: linkcentra.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.

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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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