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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.

Dalton Hogarth Operator Advisory

Case record for Dalton Hogarth. Source cited: Financial Services Agency. Record date: 2025-07-08. Recorded online address: https://daltonhogarth.com/. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Tradesignia. Source cited: Autorité des marchés financiers. Record date: 2023-11-02. Evidence and reporting guidance from Seamus Manley.

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

Case record for Indigo Investissement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-06-19. Recorded online address: indigo-investissement.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coincheckusa. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Ackerman & Foster LLP Operator Advisory

Case record for Ackerman & Foster LLP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ackermanfoster.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mandbcapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-24. Recorded online address: mandbcapital.co.uk. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hextrad. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-18. Recorded online address: hextrad.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for TigerFX Limited. Source cited: Financial Services Agency. Record date: 2025-12-19. Recorded online address: https://www.tigerfxtrading.com/ja/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tuniex Digitals. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-03-12. Recorded online address: tuniex-digitals.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Money and Youth

Case record for Money and Youth. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: moneyandyouth.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for MRG-SS. 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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Case File: Fx Vst Semanl

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

Report type Scam / high-risk broker report
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Patrimoine Ambition Operator Advisory

Case record for Patrimoine Ambition. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-12-01. Recorded online address: patrimoine-ambition.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dailyparsianpost. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-02. Recorded online address: dailyparsianpost.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on E-Direct Pro

Case record for E-Direct Pro. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.e-directpro.com, www.e-directpro.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Isobel Pay. Source cited: Finansinspektionen. Record date: 2025-06-04. Recorded online address: www.isobelpay.com, www.isobelpay.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CRYPTOSTOCKFINANCE. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-17. Evidence and reporting guidance from Seamus Manley.

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

Case record for Topvexominersfx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-17. Recorded online address: topvexominersfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dje Investment. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-27. Recorded online address: dje-investment.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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infos@banque-france.cc Investigator’s Dossier

Case record for infos@banque-france.cc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-08. Recorded online address: banque-france.cc. Evidence and reporting guidance from Seamus Manley.

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

Case record for Autobot Traders. Source cited: Financial Conduct Authority. Record date: 2026-04-24. Recorded online address: https://www.autobottraders.co/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Affluencefxtrade. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.affluencefxtrade.live. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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likewood-invest Operator Advisory

Case record for likewood-invest. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-07-26. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tradesen. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tradesen.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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