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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: Monecoplus

Case record for Monecoplus. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-06. Recorded online address: monecoplus.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Green Saving Invest. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Setbin Center Operator Advisory

Case record for Setbin Center. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-01. Evidence and reporting guidance from Seamus Manley.

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

Case record for SmartCoin. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-05-09. Recorded online address: https://smartcoinud.com/, https://smartcoinud.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tacticasdetrading. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-12-11. Recorded online address: tacticasdetrading.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Enerdex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: enerdex.top. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: IBG and Associates

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

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

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

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

Case record for Kuaitk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-10-21. Recorded online address: kuaitk.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Primevatex. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-28. Recorded online address: primevatex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BK Info. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-26. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Seamus Manley Notes on Flextrize-Solutions LTD

Case record for Flextrize-Solutions LTD. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: flextrize.com, flextrize.solutions, flextrize.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Windsorglobalaustria. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2021-09-15. Recorded online address: windsorglobalaustria.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.

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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