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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.

Seamus Manley Notes on Al Julanda Coach

Case record for Al Julanda Coach. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.instagram.com/kairwa.n?igsh=NnQxdHVtaXcyY29p&utm_source=qr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Luzuna. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-30. Recorded online address: luzuna.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: SULZER GREEN LAW

Case record for SULZER GREEN LAW. Source cited: Financial Conduct Authority. Record date: 2023-08-16. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: support@Dbf-Link.com

Case record for support@Dbf-Link.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-08-23. Recorded online address: dbf-link.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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HNM (UK) Limited Investigator’s Dossier

Case record for HNM (UK) Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-08-16. Recorded online address: heynepmarkets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CMECBOT. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: lke-lgbtq.cash/main.html?, lketrade.com/main.html?, lke-lgbtq.love/main.html?, lkexd.cc/main.html?, lkexd.vip/main.html?. Evidence and reporting guidance from Seamus Manley.

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

Case record for Abextra. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-11-21. Recorded online address: abextra.es. Evidence and reporting guidance from Seamus Manley.

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

Case record for FXOPEN Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-09-23. Recorded online address: fxopenltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ALPHA PRO. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-05. Recorded online address: https://alpha.exchange/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dgxltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-09-19. Recorded online address: dgxltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wealth Rolian. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-11. Recorded online address: wealth-rolian.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for TRADEVEST. Source cited: Financial Conduct Authority. Record date: 2025-09-22. Recorded online address: www.tradevest.pro. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Trademax Australia Limited Investigator’s Dossier

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

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

Case record for Kewodex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: kewodex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gaveltrdltd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-15. Recorded online address: gaveltrdltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Bitdex (Imposter)

Case record for Bitdex (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: bitdextrading.com/main.html, bidext.cc/main.html, bidext.org/main.html, bitdexe.top/main.html. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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CryvantaFlex 1.3 AI Investigator’s Dossier

Case record for CryvantaFlex 1.3 AI. Source cited: British Columbia Securities Commission. Record date: 2026-03-27. Recorded online address: https://cryvantaflex-1-3-ai.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Marginaltrading. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-07-09. Recorded online address: marginaltrading.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Handelstorget. Source cited: Finansinspektionen. Record date: 2025-02-20. 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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