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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.

jayfxtrades Operator Advisory

Case record for jayfxtrades. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Recorded online address: jayfxtrades.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on HSB Private Bank

Case record for HSB Private Bank. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://pvbbk.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for ChandFxLtd. Source cited: Financial Conduct Authority. Record date: 2022-12-19. Evidence and reporting guidance from Seamus Manley.

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

Case record for NOVACOLL FDN. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-10. Recorded online address: https://novacollfdn.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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UK Bonds Operator Advisory

Case record for UK Bonds. Source cited: Financial Conduct Authority. Record date: 2020-01-14. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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contact@eiffage-placement.com Operator Advisory

Case record for contact@eiffage-placement.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-02-04. Recorded online address: eiffage-placement.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Sherman Consultancy Group Operator Advisory

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

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

Case record for Derivinvestments. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-08-25. Recorded online address: derivinvestments.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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First Axis Group Operator Advisory

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

Report type Scam / high-risk broker report
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Seamus Manley Notes on contact@bk-republic.com

Case record for contact@bk-republic.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-25. Recorded online address: bk-republic.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Financial Claims Refund

Case record for Financial Claims Refund. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: www.financialclaimsrefund.co.uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom-amf@proton.me Operator Advisory

Case record for prénom.nom-amf@proton.me. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-24. Recorded online address: proton.me. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Exclusive Loan Service Operator Advisory

Case record for Exclusive Loan Service. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: https://exclusiveloanservice.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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AX Select Pro Investigator’s Dossier

Case record for AX Select Pro. Source cited: Ontario Securities Commission. Record date: 2025-03-26. Recorded online address: www.axselectpro.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Financialuprimetrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-18. Recorded online address: financialuprimetrade.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for Lions Trade. Source cited: Ontario Securities Commission. Record date: 2025-09-23. Recorded online address: http://trade-lion.net, https://trade-lion.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Seahorsewin. Source cited: Financial Conduct Authority. Record date: 2023-12-20. Recorded online address: seahorsewin.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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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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