Seamus Manley logoSeamus ManleyINVESTIGATIONS

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: 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
View full report

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
View full report

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
View full report

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
View full report

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
View full report

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
View full report

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
View full report

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
View full report

Help for Homes Investigator’s Dossier

Case record for Help for Homes. Source cited: Financial Conduct Authority. Record date: 2026-03-23. Recorded online address: https://helpforhomes.repair/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on prénom.nom@aldinfos.com

Case record for prénom.nom@aldinfos.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-08-02. Recorded online address: aldinfos.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: 247octafxtrader

Case record for 247octafxtrader. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-08-14. Recorded online address: 247octafxtrader.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: contact@integrate-exchangep2p-live-custom.com

Case record for contact@integrate-exchangep2p-live-custom.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-29. Recorded online address: integrate-exchangep2p-live-custom.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Stonecliff Invest

Case record for Stonecliff Invest. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2024-11-12. Recorded online address: stonecliff-invest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: NOVA BIT

Case record for NOVA BIT. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.novabitcapital.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on amf@financialdepartemnt.com

Case record for amf@financialdepartemnt.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: financialdepartemnt.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Legalfca

Case record for Legalfca. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-13. Recorded online address: legalfca.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

WealthWise Finance Investigator’s Dossier

Case record for WealthWise Finance. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.facebook.com/people/WealthWise-Finance/100094215734144/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

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/.

© 2026 Seamus Manley. All rights reserved.
PrivacyTermsContact