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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.

Aurelius Hub Operator Advisory

Case record for Aurelius Hub. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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WCEI Group Operator Advisory

Case record for WCEI Group. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Weal Lth. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Preserve Bliss Capital

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

Report type Scam / high-risk broker report
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Konrad Sanierungs GmbH Operator Advisory

Case record for Konrad Sanierungs GmbH. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-10-31. Recorded online address: www.konrad-sanierung.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Elonexs. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: elonexs.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@lafrancaise-management.fr Operator Advisory

Case record for prénom.nom@lafrancaise-management.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-24. Recorded online address: lafrancaise-management.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Asia Pacific Group. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: asiapacificgroup.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Springholtmarket. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2025-07-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for JD Trading. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: jdtrading.us/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Blasterix. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: blasterix.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Wade and Wiley Consultancy Operator Advisory

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

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

Case record for Fdtew. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-09-09. Recorded online address: fdtew.s9om.cn. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Polarised Trade Operator Advisory

Case record for Polarised Trade. Source cited: Financial Conduct Authority. Record date: 2025-10-21. Recorded online address: www.polarisedtrade.online. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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CLC Acquisition Corp Operator Advisory

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

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

Case record for Obsidiate. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-07-07. Recorded online address: https://www.obsidiate.com, https://www.obsidiate.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Hepburn Investment ( Investigator’s Dossier

Case record for Hepburn Investment (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2021-02-03. Recorded online address: hepburninvestment.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Vantage Global Advisors Inc.

Case record for Vantage Global Advisors Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: vantage-global.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Nexalara Investment. Source cited: Financial Conduct Authority. Record date: 2026-05-04. Recorded online address: http://nexalarainvestment.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bnance TH. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: binancethpro.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Crestswiftrade. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-07-13. Recorded online address: crestswiftrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Krisimarks Eood. Source cited: Polish Financial Supervision Authority. Record date: 2021-03-19. Evidence and reporting guidance from Seamus Manley.

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

Case record for Zenstox. Source cited: Securities Commission. Record date: 2026-02-17. Recorded online address: https://www.zenstox.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Brightfinancialgp. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-01-30. Recorded online address: brightfinancialgp.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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info@madestine.com Operator Advisory

Case record for info@madestine.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-11-14. Recorded online address: madestine.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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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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