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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: US Financial Authority

Case record for US Financial Authority. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: usfina.us. Evidence and reporting guidance from Seamus Manley.

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

Case record for Finanzen Teuber. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-10-31. Recorded online address: finanzen-teuber.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for AscendFX Global. Source cited: Financial Conduct Authority. Record date: 2025-08-27. Recorded online address: : https://ascend-fxglobal.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for Access Poineer. Source cited: Financial Conduct Authority. Record date: 2025-12-08. Recorded online address: https://accesspoineer.com, www.accesspoineer.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Noble Fintrion. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: noble-fintrion.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Lenmax (Imposter) Operator Advisory

Case record for Lenmax (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: lesenmaks.cc. Evidence and reporting guidance from Seamus Manley.

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

Case record for Xaindex. Source cited: Australian Securities and Investments Commission. Record date: 2024-02-07. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coinzens. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: coinzens.pro. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Cryotoxtrade. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-08. Recorded online address: cryotoxtrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ballion. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-25. Recorded online address: ballion.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Alpha Trust Management

Case record for Alpha Trust Management. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-12. Recorded online address: www.alphatrustmanagement.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Van Invest. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-06. Recorded online address: van-invest.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bystocks. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-29. Recorded online address: bystocks.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wealth Vision. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-07. 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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