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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: PIPTRADEX (BVI) LTD.

Case record for PIPTRADEX (BVI) LTD.. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-01-05. Evidence and reporting guidance from Seamus Manley.

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

Case record for Thiabittazaa. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Fonds Investissement Arquant

Case record for Fonds Investissement Arquant. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-03-07. Recorded online address: fonds-investissement-arquant.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: IQ Global Evolution LTD

Case record for IQ Global Evolution LTD. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2021-04-15. Recorded online address: marketpluse.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Finalto (Australia) Pty Ltd

Case record for Finalto (Australia) Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-12. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Daily Recap Gold Futures

Case record for Daily Recap Gold Futures. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bolmen Investments. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-05-12. Recorded online address: www.bolmen-investments.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aussieinvestors. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: aussieinvestors.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for KNG. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2022-08-04. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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administratif@fontaine-conseil.com Operator Advisory

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

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

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

Report type Scam / high-risk broker report
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Case File: Konano Wealth Ltd

Case record for Konano Wealth Ltd. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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SURTRADING SPA Operator Advisory

Case record for SURTRADING SPA. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://surtradingoficial.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Pom-oc Operator Advisory

Case record for Pom-oc. Source cited: Financial Market Authority. Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on SG Investments & Dividend

Case record for SG Investments & Dividend. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.facebook.com/SG-Investments-Dividend-611146299358293/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dalendo. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-10-08. Recorded online address: dalendo.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dctrade (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: dctraded.cc/main.html?. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ethrics. Source cited: Financial Conduct Authority. Record date: 2025-09-10. Recorded online address: ethrics.ltd. 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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