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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.

Bsb Global Operator Advisory

Case record for Bsb Global. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: bsb-global.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for FBS. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitmex. Source cited: Financial Conduct Authority. Record date: 2020-09-28. Evidence and reporting guidance from Seamus Manley.

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

Case record for VNSmart. Source cited: Ontario Securities Commission. Record date: 2023-01-26. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coffee Amazon. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.

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

Case record for Realmaxhub. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-05-08. Recorded online address: realmaxhub.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Factor Ten Financial Operator Advisory

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

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

Case record for Somylan. Source cited: Finansinspektionen. Record date: 2025-03-28. Recorded online address: www.somylan.com, www.somylan.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Phantoms Global. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: phantomsgloballtd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ADAGIO ACCOUNTANTS. Source cited: Financial Conduct Authority. Record date: 2022-10-18. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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RayzixAI (topaward.digital) Operator Advisory

Case record for RayzixAI (topaward.digital). Source cited: Australian Securities and Investments Commission. Record date: 2026-06-26. Recorded online address: https://topaward.digital/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Capital Fusion Limited Operator Advisory

Case record for Capital Fusion Limited. Source cited: Guernsey Financial Services Commission. Record date: 2026-03-27. Recorded online address: https://capitalfusionltd.org/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on NEXUS SECURE ASSETS

Case record for NEXUS SECURE ASSETS. Source cited: Financial Conduct Authority. Record date: 2026-06-29. Recorded online address: https://www.nexussecureassets.com, www.nexussecureassets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Swiftspire Talyx. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: swiftspire-talyx.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Jet Prime Capital

Case record for Jet Prime Capital. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: jetprimecapital.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Btgwebb. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: btgwebb.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Financierecalixa. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-05-09. Recorded online address: financierecalixa.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for capitalfx exchange. Source cited: Financial Conduct Authority. Record date: 2022-03-28. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coinhub Trade. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: coinhubtradex.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@contact-tressis.com Operator Advisory

Case record for prénom.nom@contact-tressis.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-05-02. Recorded online address: contact-tressis.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platinum Shares Solutions Operator Advisory

Case record for Platinum Shares Solutions. Source cited: Autorité des marchés financiers. Record date: 2025-08-11. Recorded online address: https://www.platinum-shares-solutions.com, https://platinumsharessol.com, platinum-shares-solutions.com, platinumsharessol.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Lock Coin. Source cited: Autorité des marchés financiers. Record date: 2025-11-03. Recorded online address: https://www.lockcoin.net, lockcoin.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Marketsac.eu

Case record for Marketsac.eu. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2024-05-31. Recorded online address: marketsac.eu. Evidence and reporting guidance from Seamus Manley.

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

Case record for A Advisors. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-12-06. Recorded online address: a-advisors.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Beaventrusteesltd. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-05-18. Recorded online address: beaventrusteesltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Lgforex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: lgforex.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for LST-ic. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-04-03. 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

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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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