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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: Hrgj168

Case record for Hrgj168. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-11-18. Recorded online address: hrgj168.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tarzantrades. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-09. Recorded online address: tarzantrades.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Relient Growth Investments. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: resprofvents.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

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

Report type Scam / high-risk broker report
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Case File: Hgf Bull Index Market

Case record for Hgf Bull Index Market. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for WestBridgeFX. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-14. Recorded online address: westbridgefx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for RimpMarket. Source cited: The Dutch Authority for the Financial Markets. Record date: 2022-12-13. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: SLITE BET CLUB LTD

Case record for SLITE BET CLUB LTD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-03-03. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on FIRST CITY MORTGAGE FINANCE

Case record for FIRST CITY MORTGAGE FINANCE. Source cited: Financial Conduct Authority. Record date: 2025-05-12. Recorded online address: https://www.firstcitymf.com, www.firstcitymf.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CoinX. Source cited: British Columbia Securities Commission. Record date: 2021-08-13. Evidence and reporting guidance from Seamus Manley.

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

Case record for INVERLION. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://www.inverlion.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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admin@edr-privateequity.fr Investigator’s Dossier

Case record for admin@edr-privateequity.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-09-28. Recorded online address: edr-privateequity.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for SRINVA. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-18. Recorded online address: https://www.srinvaltd.com, https://sp.srinvaltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Bentman Consulting Operator Advisory

Case record for Bentman Consulting. Source cited: Securities and Futures Commission. Record date: 2020-01-02. Recorded online address: www.bentmanconsulting.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Epsilon FX Operator Advisory

Case record for Epsilon FX. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-21. Recorded online address: epsilonfx.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dttmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-05-30. Recorded online address: dttmarkets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gatevex. Source cited: Ontario Securities Commission. Record date: 2025-12-15. Recorded online address: http://gatevex.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for PIPRADARI INVEST. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.pipradariinvest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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SAFE INVESTMENT GROUP Operator Advisory

Case record for SAFE INVESTMENT GROUP. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2023-10-04. Recorded online address: rcebanque.company. Evidence and reporting guidance from Seamus Manley.

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

Case record for Digital Myth. Source cited: Financial Conduct Authority. Record date: 2025-03-25. Recorded online address: https://digitalmyth.live, digitalmyth.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for Guarantor Loans. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-09-02. 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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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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