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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.

Platform Due-Diligence: Cryptoepique

Case record for Cryptoepique. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-23. Recorded online address: cryptoepique.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for WeltTech GmbH. Source cited: Financial Market Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Alonso AI Trading Operator Advisory

Case record for Alonso AI Trading. Source cited: Financial Conduct Authority. Record date: 2025-09-12. Recorded online address: www.alonsoaitrading.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Growth Access Limited

Case record for Growth Access Limited. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: growthacessltd.com.alconinvestltds.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hotexc. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2026-06-12. Recorded online address: hotexc.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Novaskypoint. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-10-06. Recorded online address: https://novaskypoint.ai/login, https://novaskypoint.ai/login. Evidence and reporting guidance from Seamus Manley.

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

Case record for Metaexchangesx. Source cited: Financial Markets Authority. Record date: 2025-09-01. Recorded online address: metaexchangesx.com/index.htm. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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LKLEE Ltd. Investigator’s Dossier

Case record for LKLEE Ltd.. Source cited: Ontario Securities Commission. Record date: 2025-07-29. Recorded online address: www.lklee.com, www.lklee.vip, www.lklee.cc/h5 and www.lklee.vip/h5. Evidence and reporting guidance from Seamus Manley.

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

Case record for Leadtradeplc. Source cited: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). Record date: 2025-06-03. Recorded online address: leadtradeplc.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@trade-revolut.com

Case record for prénom.nom@trade-revolut.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-23. Recorded online address: trade-revolut.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Exellencera. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-02-02. Recorded online address: https://exellencera.net/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Barclaysbplc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-10. Recorded online address: barclaysbplc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for IndexGB. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.indexgb.com, https://www.facebook.com/IndexGB-348924791855465/, http://dedydollar.blogspot.sg/2013/10/penawaran-saham-perdana-pra-ipo-www.html. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Safe Hands (Imposter)

Case record for Safe Hands (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: safe-handsltd.com/, primeinvest-edge.com/index.html. 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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