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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.

Active Brokerz. Operator Advisory

Case record for Active Brokerz.. Source cited: The Dutch Authority for the Financial Markets. Record date: 2020-12-07. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Spring Inc. Source cited: Securities and Futures Commission. Record date: 2021-04-01. Recorded online address: www.spring-markets.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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KTB Coin Operator Advisory

Case record for KTB Coin. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-03-02. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Truman Stock Transfer LLC Operator Advisory

Case record for Truman Stock Transfer LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: trumanst.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Trade Diamox 8000 Operator Advisory

Case record for Trade Diamox 8000. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: https://tradediamox8000.net/, https://tradediamox8000.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Openia Invest Bank. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: www.openiai-nvest.com, www.openiai-nvest.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hogodex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: hogodex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Glory Traders. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-03. Recorded online address: glory-traders.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Dempsey Securities LLC Operator Advisory

Case record for Dempsey Securities LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: dempseysecurities.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Top Epargne 2022

Case record for Top Epargne 2022. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-06-02. Recorded online address: top-epargne-2022.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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docs@email.pandadoc.net Operator Advisory

Case record for docs@email.pandadoc.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-23. Recorded online address: email.pandadoc.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: ASD Associates Pty Ltd

Case record for ASD Associates Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-05-02. Recorded online address: cfcor.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Locationconseilsfinanciers. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-07. Recorded online address: locationconseilsfinanciers.fr. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Axe Fortune. Source cited: Financial Conduct Authority. Record date: 2026-02-26. Recorded online address: https://axe-fortune.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Assetboostlimited. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-11-08. Recorded online address: assetboostlimited.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for Saving Search. Source cited: Financial Conduct Authority. Record date: 2021-06-03. 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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