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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.

IGG Investing Operator Advisory

Case record for IGG Investing. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-05-20. Recorded online address: https://www.igginvesting.com, https://www.igginvesting.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Safe Trades 24 Options Fx Operator Advisory

Case record for Safe Trades 24 Options Fx. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: safetrades24optionsfx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Hua Seng Heng Asset & Wealth

Case record for Hua Seng Heng Asset & Wealth. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bltlz. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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PRP Life Operator Advisory

Case record for PRP Life. 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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Seamus Manley Notes on Lombard London

Case record for Lombard London. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-12-31. Evidence and reporting guidance from Seamus Manley.

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

Case record for Kygxs. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-27. Recorded online address: kygxs.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Legal and Claims Group Operator Advisory

Case record for Legal and Claims Group. Source cited: Financial Conduct Authority. Record date: 2025-03-25. Recorded online address: https://legalandclaimsgroup.co.uk, legalandclaimsgroup.co.uk. Evidence and reporting guidance from Seamus Manley.

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

Case record for FCPO Sniper. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.

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

Case record for Immediateneon. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: immediateneon.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Geniusinvest. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-01-24. Recorded online address: geniusinvest.co. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Viet Sin GB Stock Trade Co. Investigator’s Dossier

Case record for Viet Sin GB Stock Trade Co.. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.indexgb.com, https://www.facebook.com/IndexGB-348924791855465/, http://dedydollar.blogspot.sg/2013/10/penawaran-saham-perdana-pra-ipo-www.html. Evidence and reporting guidance from Seamus Manley.

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

Case record for Digital ForestressHub. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-09-08. Recorded online address: https://digitalforestresshub.com/, https://digitalforestresshub.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Hogan, Case & Polk Operator Advisory

Case record for Hogan, Case & Polk. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: hogancasepolk.com/. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Intesa Gestion. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-02-24. Recorded online address: intesa-gestion.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Malinsplacements. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-02. Recorded online address: malinsplacements.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fincapitus. Source cited: Financial Market Authority. Record date: 2025-11-14. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cronika. Source cited: National Securities and Stock Market Commission. Record date: 2026-05-11. Recorded online address: https://cronika.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fengda Wealth. Source cited: Securities Commission. Record date: 2026-06-01. Recorded online address: https://fengdawealth.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Pocket Broker. Source cited: Securities Commission. Record date: 2026-07-01. Recorded online address: https://pocket-broker.com/, https://frontier-markets.co.za/en, https://play.google.com/store/apps/details?id=com.potradeweb, https://apps.apple.com/my/app/pocket-from-trader-to-traders/id6758994392. Evidence and reporting guidance from Seamus Manley.

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

Case record for Magaffairs. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-19. Evidence and reporting guidance from Seamus Manley.

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

Case record for JA Stock. Source cited: Ontario Securities Commission. Record date: 2025-12-12. Recorded online address: https://websh5.jatocksite.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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