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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: Walnut Planet GmbH

Case record for Walnut Planet GmbH. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2026-03-31. Recorded online address: https://walnutplanet.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Qowi. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-11-29. Recorded online address: qowi.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coinrush FX. Source cited: Financial Conduct Authority. Record date: 2026-04-20. Recorded online address: www.coinrushfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for GreenpointAdvisors. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: www.greenpointadvisors.ai, www.greenpointadvisory.inc, www.greenpointadvisors.ai. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: OB Capital Ltd

Case record for OB Capital Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Cion Web3 Operator Advisory

Case record for Cion Web3. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://onnchainn.com/pc/#/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Libkr. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-08-08. Recorded online address: libkr.com.cn. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Trust Bank Connect

Case record for Trust Bank Connect. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-07-24. Evidence and reporting guidance from Seamus Manley.

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

Case record for Kcdownload. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-20. Recorded online address: kcdownload.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Equity Management Advisors

Case record for Equity Management Advisors. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: equity-management-advisors.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Genofylix. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-03-20. Evidence and reporting guidance from Seamus Manley.

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

Case record for IIG Banks. Source cited: Malta Financial Services Authority. Record date: 2020-01-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ansforex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-21. Recorded online address: ansforex.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for STADLER Investment. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Prime Allied Limited Investigator’s Dossier

Case record for Prime Allied Limited. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-03. Recorded online address: prime-allied.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Eceq. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-27. Recorded online address: eceq.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Axaim Gslimited. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-11-09. Recorded online address: axaim-gslimited.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Boostwealth. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-07-17. Recorded online address: boostwealth.uk. 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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