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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: Nexiavex

Case record for Nexiavex. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@groupe-eurazeo.com Operator Advisory

Case record for prénom.nom@groupe-eurazeo.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-05. Recorded online address: groupe-eurazeo.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BlockXFx. Source cited: Financial Conduct Authority. Record date: 2026-04-08. Recorded online address: http://blockxfx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Money Farm Ltd Operator Advisory

Case record for Money Farm Ltd. Source cited: Ontario Securities Commission. Record date: 2026-02-02. Recorded online address: http://moneyfarmltd.com/, moneyfarmltd.proxy-77.com; fin-eu.moneyfarmltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Welsh Securities LLC Operator Advisory

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

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

Case record for Apexcrypt. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-21. Recorded online address: apexcrypt.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fr Amf. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-12. Recorded online address: fr-amf.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@dws-info.eu Investigator’s Dossier

Case record for prénom.nom@dws-info.eu. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-15. Recorded online address: dws-info.eu. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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High Performance Battery Holding AG Operator Advisory

Case record for High Performance Battery Holding AG. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2026-03-23. Recorded online address: https://www.highperformancebattery.ch/de/. Evidence and reporting guidance from Seamus Manley.

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

Case record for CoinOstk. Source cited: Alberta Securities Commission. Record date: 2024-06-10. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Societe Degestion Operator Advisory

Case record for Societe Degestion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Avaro. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: avaro.trade/en-us. 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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