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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 Bitcoinlifestyle

Case record for Bitcoinlifestyle. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-11-13. Recorded online address: bitcoinlifestyle.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Doxton Group. Source cited: Ontario Securities Commission. Record date: 2025-03-26. Recorded online address: www.doxton-group.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Spring Stone. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://springstonein.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Osakalenders. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-11-15. Recorded online address: osakalenders.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Forex masterrior. Source cited: Financial Conduct Authority. Record date: 2025-12-09. Recorded online address: https://fxmasterrior.systeme.io/?fbclid. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Super Growth SG5

Case record for Super Growth SG5. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://supergrowth5.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Debthelplines. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-02-23. Recorded online address: debthelplines.co.uk. Evidence and reporting guidance from Seamus Manley.

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

Case record for Donaucapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-13. Recorded online address: donaucapital.es. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on GFJ123

Case record for GFJ123. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-06. Recorded online address: https://gfj123.it. Evidence and reporting guidance from Seamus Manley.

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

Case record for NSDK. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://hfhrhrd9655.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Sugon Ventures Operator Advisory

Case record for Sugon Ventures. Source cited: Central Bank of Ireland. Record date: 2026-03-02. Recorded online address: https://www.sugonventures.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Gmotob. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-08-04. Recorded online address: gmotob.cn. Evidence and reporting guidance from Seamus Manley.

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

Case record for Grosschain Wealth. Source cited: Financial Conduct Authority. Record date: 2024-01-19. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Stargroove Trade Ltd. Investigator’s Dossier

Case record for Stargroove Trade Ltd.. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: jumbocdfund.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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