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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: Proven Oil Asia Ltd

Case record for Proven Oil Asia Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.provenoil-asia.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gbscapitalsa. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-10-30. Recorded online address: www.gbscapitalsa.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fujihk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-07-16. Recorded online address: fujihk.hk. Evidence and reporting guidance from Seamus Manley.

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

Case record for SRB Group. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.srbgroup.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Viabtc. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-21. Recorded online address: viabtc.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for O-X Trade. Source cited: Autorité des marchés financiers. Record date: 2024-03-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Banner Partners Operator Advisory

Case record for Banner Partners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: banner-partners.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for ZendFinancials. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-02-23. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Axicp. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: axicp.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Keystone Global Marketing Operator Advisory

Case record for Keystone Global Marketing. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: keystoneglobalmarketing.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Vanwardintl. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-01-19. Recorded online address: vanwardintl.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Global Equities, Inc.

Case record for Global Equities, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gblequities.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Espace Financiereclc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-28. Recorded online address: espace-financiereclc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fx-cryptotrade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: x-cryptotrade.com, fx-cryptotrade.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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