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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: Thepremiumtrading

Case record for Thepremiumtrading. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-04-03. Recorded online address: thepremiumtrading.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Drummonds Child & Co Investigator’s Dossier

Case record for Drummonds Child & Co. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-26. Recorded online address: drummondschildandco.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Astroxcoin. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: astroxcoin.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Chartered Heritage Operator Advisory

Case record for Chartered Heritage. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: charteredheritage.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Afikoman Finances Operator Advisory

Case record for Afikoman Finances. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-23. Recorded online address: afikomanfinances.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Ivv Asset Management Bv Investigator’s Dossier

Case record for Ivv Asset Management Bv. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-08. Recorded online address: ivv-asset-management-bv.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for prénom.nom@malingaxabelgium.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-05-02. Recorded online address: malingaxabelgium.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hkexcoin. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-03-07. Recorded online address: hkexcoin.vip. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Online Financial Loans

Case record for Online Financial Loans. Source cited: Financial Conduct Authority. Record date: 2024-01-25. Recorded online address: 98765xxx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BeTheBank. Source cited: Alberta Securities Commission. Record date: 2024-03-27. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tradock. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-04-28. Recorded online address: www.tradock.me. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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81ex Operator Advisory

Case record for 81ex. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-17. Recorded online address: 81ex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for VexusTrade. Source cited: Autorité des marchés financiers. Record date: 2024-06-11. Evidence and reporting guidance from Seamus Manley.

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

Case record for Pulse Traders. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-11. Recorded online address: pulse-traders.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tateworld. Source cited: Financial Conduct Authority. Record date: 2025-06-27. Recorded online address: https://thetateworld.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Första Norr. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: www.fnsswe.com, www.fnsswe.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Centervex. Source cited: Ontario Securities Commission. Record date: 2025-10-15. Recorded online address: https://c-vx.com/, https://centervex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Btctradings. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-06-29. Recorded online address: btctradings.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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info@mieuxchezmoi.com Investigator’s Dossier

Case record for info@mieuxchezmoi.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-04-04. Recorded online address: mieuxchezmoi.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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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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