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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.

Case File: Checkinvestments

Case record for Checkinvestments. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-03. Recorded online address: checkinvestments.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Festgeld724 Operator Advisory

Case record for Festgeld724. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2025-05-09. Recorded online address: festgeld724.de. Evidence and reporting guidance from Seamus Manley.

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

Case record for Unchained Sovereign. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for RDI Consulting. Source cited: Financial Conduct Authority. Record date: 2023-08-10. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: info@energy-av.com

Case record for info@energy-av.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: energy-av.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Prime-CC Operator Advisory

Case record for Prime-CC. Source cited: Ontario Securities Commission. Record date: 2024-10-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mgpartnersag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-09-20. Recorded online address: mgpartnersag.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Proven Capital Management

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

Report type Scam / high-risk broker report
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Platform Due-Diligence: ohkajhu97564

Case record for ohkajhu97564. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-21. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bit Change. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tradestockfxcrypto. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-25. Recorded online address: tradestockfxcrypto.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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philippe@blondel-joigny.com Operator Advisory

Case record for philippe@blondel-joigny.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-11-23. Recorded online address: blondel-joigny.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ironwood Revolux. Source cited: Financial Markets Authority. Record date: 2026-03-11. Recorded online address: ironwood-revolux.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for First Property. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-07-23. Recorded online address: firstproperty.eu. Evidence and reporting guidance from Seamus Manley.

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

Case record for Imtokenyy. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: imtokenyy.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bondafy. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-06-27. Recorded online address: bondafy.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Eps Gestion Operator Advisory

Case record for Eps Gestion. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-03-24. Recorded online address: eps-gestion.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Expert Info. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2024-09-12. Recorded online address: expert-info.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for Amf Cloudmail. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: amf-cloudmail.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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PSF Services Ltd Investigator’s Dossier

Case record for PSF Services Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aspoma. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-05-27. Recorded online address: aspoma.assetmanagement-interface.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitcoinrejoin. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-15. Recorded online address: bitcoinrejoin.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Forex4you Operator Advisory

Case record for Forex4you. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: WM Markets Ltd

Case record for WM Markets Ltd. Source cited: Financial Services Agency. Record date: 2026-01-06. Recorded online address: https://jp.wmmarkets.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ukonlinecenter. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-03. Recorded online address: ukonlinecenter.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Conaforfinance. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-10-25. Recorded online address: conaforfinance.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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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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