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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.

Allgreen Capital Ltd Operator Advisory

Case record for Allgreen Capital Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-04-30. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: ORGANIC&Oh Kad

Case record for ORGANIC&Oh Kad. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-22. Evidence and reporting guidance from Seamus Manley.

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

Case record for Globefx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-06-14. Recorded online address: globefx.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Turennecapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-27. Recorded online address: turennecapital.acces-gestion.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Edgebitpro. Source cited: Financial Conduct Authority. Record date: 2026-05-08. Recorded online address: http://edgebtradespro.cc. Evidence and reporting guidance from Seamus Manley.

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

Case record for Deluxepips. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-05-09. Recorded online address: deluxepips.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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ohkaj0 Investigator’s Dossier

Case record for ohkaj0. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-21. Evidence and reporting guidance from Seamus Manley.

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

Case record for EconoLabInvest. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.econolabinvest.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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TradeView PC Operator Advisory

Case record for TradeView PC. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-18. Evidence and reporting guidance from Seamus Manley.

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

Case record for OrtalfxOptions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: l-fxoptions.com, ortal-fxoptions.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for prénom.nom@sas-khapa.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-15. Recorded online address: sas-khapa.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Coin Fx Capital

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

Report type Scam / high-risk broker report
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Case File: Merger Masters International

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

Report type Scam / high-risk broker report
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Platform Due-Diligence: GFF612

Case record for GFF612. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-02-13. Recorded online address: https://gff612.it. Evidence and reporting guidance from Seamus Manley.

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

Case record for Rackspruce. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-04-17. Recorded online address: rackspruce.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for Okmiu. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-08-01. Recorded online address: okmiu.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on MY CAPITAL ASSETS

Case record for MY CAPITAL ASSETS. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: www.mycapitalassets.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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Please include as much factual detail as possible — dates, transaction IDs, wallet or account references, and any communication records you still have.

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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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