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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.

koop_k7 Investigator’s Dossier

Case record for koop_k7. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/koop_k7?igsh=bHJwOWo3b3N4NTlt. Evidence and reporting guidance from Seamus Manley.

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

Case record for Immutableevex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-09-27. Recorded online address: immutableevex.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: FOREX NEW LIMIT

Case record for FOREX NEW LIMIT. Source cited: Financial Conduct Authority. Record date: 2023-03-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for UFun Club. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://ufunworld.com/ufunoppeng/, http://irwintoh-associates.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Zzqhgj. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-11-23. Recorded online address: zzqhgj.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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International Capital Markets Pty. Ltd Operator Advisory

Case record for International Capital Markets Pty. Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: spacxtrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for DEXOFINANCE GLOBAL. Source cited: Financial Conduct Authority. Record date: 2026-05-29. Recorded online address: https://www.dexofinanceglob.com, www.dexofinanceglob.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alinafi. Source cited: Finansinspektionen. Record date: 2025-06-03. Recorded online address: www.alinafi.com, www.alinafi.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptoeasily. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-27. Recorded online address: cryptoeasily.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for amana. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://amana.app/ar. Evidence and reporting guidance from Seamus Manley.

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

Case record for Comparetermdepositsnz. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2024-11-28. Recorded online address: comparetermdepositsnz.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: UK Bonds Agency

Case record for UK Bonds Agency. Source cited: Financial Conduct Authority. Record date: 2020-09-07. 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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