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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.

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
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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
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Stateside Capital, LLC Operator Advisory

Case record for Stateside Capital, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: statesidecapital.us/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Cofinance Base Operator Advisory

Case record for Cofinance Base. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://cofinancebase.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Invexium Invest. Source cited: Financial Conduct Authority. Record date: 2025-06-23. Recorded online address: www.invexiuminvest.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Next Phase Algo

Case record for Next Phase Algo. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.

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

Case record for Capitalconsulting Bvba. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2023-08-21. Recorded online address: capitalconsulting-bvba.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Paramountraders. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-18. Recorded online address: paramountraders.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Vardora Partners. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-04-01. Recorded online address: vardora-partners.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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500Investments Operator Advisory

Case record for 500Investments. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.500investments.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@apelfinancial.com

Case record for prénom.nom@apelfinancial.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-09. Recorded online address: apelfinancial.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ashlandtech. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-24. Recorded online address: ashlandtech.ltd. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Tm Mgmt Operator Advisory

Case record for Tm Mgmt. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-01-31. Recorded online address: tm-mgmt.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Groupe Vtc Bv Europe

Case record for Groupe Vtc Bv Europe. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-09. Recorded online address: groupe-vtc-bv-europe.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: nutrition027

Case record for nutrition027. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-24. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hakes Investments. Source cited: Guernsey Financial Services Commission. Record date: 2025-09-10. Recorded online address: https://mamunuiux.com/hakesinvestment/, mamunuiux.com/hakesinvestment. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cint. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-01-11. Recorded online address: cint.pro. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Mannix M&A Investigator’s Dossier

Case record for Mannix M&A. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mannixma.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@globalmarkets.fr Operator Advisory

Case record for prénom.nom@globalmarkets.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-03-27. Recorded online address: globalmarkets.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Argon International Group

Case record for Argon International Group. Source cited: Financial Conduct Authority. Record date: 2025-03-28. Recorded online address: https://argonintgroup.com, argonintgroup.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Notch FX Trades

Case record for Notch FX Trades. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: notchfxtrades.live. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Cromwell and Goodwin

Case record for Cromwell and Goodwin. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cromwellgoodwin.com/. 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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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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