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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.

Leningplus Operator Advisory

Case record for Leningplus. Source cited: Financial Services and Markets Authority. Record date: 2025-06-30. Recorded online address: leningplus.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gds Container. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-09-05. Recorded online address: gds-container.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Universe using the

Case record for Universe using the. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2024-02-15. Recorded online address: universe.co.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Nex. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2020-04-01. Recorded online address: nex.cool. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on GemFxPro Ltd.

Case record for GemFxPro Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gemfxpro.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Eco Financial Trust Operator Advisory

Case record for Eco Financial Trust. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: ecofinancialtrust.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Growthaffirm. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-04-03. Recorded online address: growthaffirm.online. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: amf@fastmail.fr

Case record for amf@fastmail.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: fastmail.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Munifina. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: munifina.com, munifina.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wekos. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-27. Recorded online address: wekos.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Natwest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-02-28. Recorded online address: natwestrefund.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: MINERS SM GLOBAL

Case record for MINERS SM GLOBAL. Source cited: Financial Conduct Authority. Record date: 2024-11-28. Evidence and reporting guidance from Seamus Manley.

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

Case record for GRADY INVESTMENTS. Source cited: Financial Conduct Authority. Record date: 2024-06-05. Recorded online address: gradyinvestments.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Goldworldcrypto. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-11-30. Recorded online address: goldworldcrypto.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for CapitalsXPlus. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: capitalsXPlus.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Eccapitals. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-28. Recorded online address: eccapitals.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: FINIO24

Case record for FINIO24. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-05-29. Recorded online address: https://finio24.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on crypto-25.top

Case record for crypto-25.top. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-07. Recorded online address: crypto-25.top. Evidence and reporting guidance from Seamus Manley.

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

Case record for CoinBene. 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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Trade Avapro 5000 Investigator’s Dossier

Case record for Trade Avapro 5000. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-08. Recorded online address: trade-avapro-5000.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Ourganic Faŕm Operator Advisory

Case record for Ourganic Faŕm. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-14. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Legit Pro Mining

Case record for Legit Pro Mining. Source cited: Financial Conduct Authority. Record date: 2026-05-29. Recorded online address: www.legitpromining.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Richpro Academy. Source cited: Financial Conduct Authority. Record date: 2025-05-21. Recorded online address: richpro-academy.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Safestaker. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-07-21. Recorded online address: safestaker.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Emexholding. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-12-01. Recorded online address: emexholding.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Volkswagen PCP Claims Operator Advisory

Case record for Volkswagen PCP Claims. Source cited: Financial Conduct Authority. Record date: 2025-09-08. Recorded online address: www.volkswagenpcpclaims.co.uk. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tempx Revogain. Source cited: Financial Markets Authority. Record date: 2026-03-11. Recorded online address: tempx-revogain.app. 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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