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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: LabaNodes

Case record for LabaNodes. Source cited: Financial Conduct Authority. Record date: 2025-07-14. Recorded online address: labanodes.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Scânteie Crescore Operator Advisory

Case record for Scânteie Crescore. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: scanteie-crescore.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Professionalcare Holdings. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-03-30. Recorded online address: professionalcare-holdings.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Lermoxgent. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: lermoxgentapp.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for FUGTRADEX. Source cited: Financial Conduct Authority. Record date: 2024-06-19. Recorded online address: fugtradex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Global Xcoin. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-31. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Mes Scpi De Gre A Gre

Case record for Mes Scpi De Gre A Gre. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-07. Recorded online address: mes-scpi-de-gre-a-gre.webnode.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for CAPITALFXPLUS. Source cited: Financial Conduct Authority. Record date: 2024-07-24. Evidence and reporting guidance from Seamus Manley.

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

Case record for Umex Gain. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-23. Recorded online address: https://umexgain.com, https://umexgain.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BBC FINANCE. Source cited: Financial Conduct Authority. Record date: 2023-08-22. Evidence and reporting guidance from Seamus Manley.

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

Case record for Octofinance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-06. Recorded online address: octofinance.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wintons. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-06. Recorded online address: wintons.ch. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Tower Hill Limited

Case record for Tower Hill Limited. Source cited: Financial Markets Authority. Record date: 2020-01-20. Evidence and reporting guidance from Seamus Manley.

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

Case record for Captex. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-09-30. Recorded online address: www.cap-tex.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ai Globalgroup. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: ai-globalgroup.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Vipaccount. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-20. Recorded online address: vipaccount.net. 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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