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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: APP TONKEEPER

Case record for APP TONKEEPER. Source cited: Securities and Exchange Commission. Record date: 2025-09-12. Evidence and reporting guidance from Seamus Manley.

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

Case record for Myqbn. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-28. Recorded online address: myqbn.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Eton Capital Group

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

Report type Scam / high-risk broker report
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contact@fundsnordea.com Investigator’s Dossier

Case record for contact@fundsnordea.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-18. Recorded online address: fundsnordea.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Citi. Source cited: Financial Markets Authority. Record date: 2023-05-15. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tradelive. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-04-14. Recorded online address: tradelive.world. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: TRADE CAPITAL LIMITED

Case record for TRADE CAPITAL LIMITED. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: https://www.tradecapitallimited.org, www.tradecapitallimited.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Moneyadvicedebthelp. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-04-28. Recorded online address: moneyadvicedebthelp.co.uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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DAXIA LIMITED Operator Advisory

Case record for DAXIA LIMITED. Source cited: National Securities and Stock Market Commission. Record date: 2026-02-26. Recorded online address: https://daxialimited.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

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

Report type Scam / high-risk broker report
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Amundi06 Operator Advisory

Case record for Amundi06. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: amundi06.xyz. Evidence and reporting guidance from Seamus Manley.

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

Case record for Housingdisrepaircheck. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-14. Recorded online address: housingdisrepaircheck.co.uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: ZenithX24

Case record for ZenithX24. Source cited: Ontario Securities Commission. Record date: 2025-11-11. Recorded online address: http://www.zenithx24.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Nexus Venture Tech Operator Advisory

Case record for Nexus Venture Tech. Source cited: Financial Markets Authority. Record date: 2025-08-20. Recorded online address: Nexusventuretech.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bcmgw. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-10-06. Recorded online address: bcmgw.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aquis. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-17. Evidence and reporting guidance from Seamus Manley.

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

Case record for Leztruvin. Source cited: Finansinspektionen. Record date: 2026-06-08. Recorded online address: eztruvinnorway.net, eztruvinnorway.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Lagestiondor. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-07. Recorded online address: lagestiondor.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Trent Consultants Ltd

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

Report type Scam / high-risk broker report
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Seamus Manley Notes on Nutmeg Easy Invest

Case record for Nutmeg Easy Invest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-01-17. Recorded online address: nutmegeasyinvest.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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