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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.

Seamus Manley Notes on Online Lbanks

Case record for Online Lbanks. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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HC Coins Operator Advisory

Case record for HC Coins. Source cited: Ontario Securities Commission. Record date: 2022-03-14. Evidence and reporting guidance from Seamus Manley.

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

Case record for CAPSIF AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-10-15. Recorded online address: www.capsif-ag.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: DIVERSIFIED CONGLOMERATE SOLUTIONS

Case record for DIVERSIFIED CONGLOMERATE SOLUTIONS. Source cited: Financial Conduct Authority. Record date: 2026-03-19. Recorded online address: https://www.diversifiedconglomerate.com, www.diversifiedconglomerate.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Jbhfinancialgroup. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-04-25. Recorded online address: jbhfinancialgroup.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Crexinvest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-04-29. Recorded online address: crexinvest.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Guarex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-29. Recorded online address: guarex.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Excedos. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-10-03. Recorded online address: www.excedos2.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: HGF USD TFEX Long Futures

Case record for HGF USD TFEX Long Futures. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for Muskearn. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: muskearn.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for Premierfxtrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: premierfxtrade.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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