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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.

New York Mergers Inc. Operator Advisory

Case record for New York Mergers Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: nymergersinc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ACADIAN. Source cited: Financial Services Agency. Record date: 2023-12-25. Evidence and reporting guidance from Seamus Manley.

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

Case record for Kracoin. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-29. Recorded online address: kracoin.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for CAPEX. Source cited: Comisión Nacional de Valores. Record date: 2026-06-12. Recorded online address: https://capex.com/lat/webtrader. Evidence and reporting guidance from Seamus Manley.

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

Case record for Endrix Pat. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-24. Recorded online address: endrix-pat.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Winngroups. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-02-18. Recorded online address: winngroups.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Neogreen GmbH. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-05-16. Recorded online address: www.neogreen-gmbh.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@indosuezca.com

Case record for prénom.nom@indosuezca.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-12-08. Recorded online address: indosuezca.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CoinLogLTD. Source cited: Financial Markets Authority. Record date: 2025-06-10. Recorded online address: coinlog.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Swift Crest Trade

Case record for Swift Crest Trade. Source cited: Financial Markets Authority. Record date: 2026-01-16. Recorded online address: swiftcrestrade.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for Infinox. 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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Seamus Manley Notes on Select Wealth Management Pty Ltd

Case record for Select Wealth Management Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-12. Recorded online address: selectwealthmanagementpty.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Petrol ProAir. 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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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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