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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.

SGE-COMEX (Imposter) Investigator’s Dossier

Case record for SGE-COMEX (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: enkghuu7.com/main.html?, sgecomexlook.com/main.html?, sgecomexinc.com/main.html?, sgecomexltd.com/main.html?, sgecomexltd.net/main.html?, sgecomexeyes.com/main.html?, sge-comex.me/main.html?, sgecomexco.net/main.html?. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fxboxsignals. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-13. Recorded online address: fxboxsignals.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ocimum-assetfirm. Source cited: Financial Conduct Authority. Record date: 2026-03-11. Recorded online address: https://ocimum-assetfirm.online, www.ocimum-assetfirm.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for Forexbroker. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-10. Recorded online address: forexbroker.cloud. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Alis Capital Inc.

Case record for Alis Capital Inc.. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-06. Recorded online address: https://www.http://aliscapital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Axiontrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-05-03. Recorded online address: axiontrade.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Expert Gainers. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: expertgainers.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ArbitrageXcel. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-04-04. Recorded online address: arbitragexcel.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ksgmarketsworld. Source cited: British Columbia Securities Commission. Record date: 2021-01-25. Evidence and reporting guidance from Seamus Manley.

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

Case record for BDS Markets. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2021-03-26. Evidence and reporting guidance from Seamus Manley.

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

Case record for Financexlimited. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-10-19. Recorded online address: https://finance-xlimited.com, https://client.finance-xlimited.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Profitedge. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-02-05. Recorded online address: profitedge.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mind. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-13. Recorded online address: mind.capital. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cloudfinancials. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cloudfinancials.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: ELD Asset Management

Case record for ELD Asset Management. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-10. Recorded online address: www.eldglobal.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Lambestone Holding Limited (CLONE)

Case record for Lambestone Holding Limited (CLONE). Source cited: Central Bank of Ireland. Record date: 2026-06-17. Recorded online address: www.lambestoneholding.com, www.lambestone.com/en/, www.secured.lambestoneholding.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: TradeMintus8.1Ai

Case record for TradeMintus8.1Ai. Source cited: Financial Conduct Authority. Record date: 2025-09-01. Recorded online address: https://trademintus81ai.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.

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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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