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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.

VOW-ASIA Operator Advisory

Case record for VOW-ASIA. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.vow-asia.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Arbitrage Node. Source cited: Financial Markets Authority. Record date: 2024-01-15. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Guide Du Placement

Case record for Guide Du Placement. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2025-05-12. Recorded online address: guide-du-placement.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@crfp-13.fr Investigator’s Dossier

Case record for prénom.nom@crfp-13.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-29. Recorded online address: crfp-13.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Sky Horizon Holding

Case record for Sky Horizon Holding. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: skyhorizonholdings.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Optimal Stocks Pro

Case record for Optimal Stocks Pro. Source cited: Ontario Securities Commission. Record date: 2023-03-07. Evidence and reporting guidance from Seamus Manley.

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

Case record for Redfordfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-08-03. Recorded online address: redfordfx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Great Western Bank

Case record for Great Western Bank. Source cited: Financial Conduct Authority. Record date: 2022-11-28. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: OR Learning Return

Case record for OR Learning Return. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-27. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fuqiangsfa. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-06-10. Recorded online address: fuqiangsfa.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.

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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