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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: Vixcoin

Case record for Vixcoin. Source cited: Financial Conduct Authority. Record date: 2024-01-19. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Canada Economic Union

Case record for Canada Economic Union. Source cited: Ontario Securities Commission. Record date: 2025-11-11. Recorded online address: https://frenziedantacid.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptolegalminers. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-11-25. Recorded online address: cryptolegalminers.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trustcanada Sa. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-09-30. Recorded online address: trustcanada-sa.ch. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Paximum Holdings Operator Advisory

Case record for Paximum Holdings. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: paximumholdings.org/. Evidence and reporting guidance from Seamus Manley.

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

Case record for NASBINARY. Source cited: Financial Conduct Authority. Record date: 2024-10-04. Evidence and reporting guidance from Seamus Manley.

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

Case record for Anchorpips. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-11-21. Evidence and reporting guidance from Seamus Manley.

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

Case record for Rango Opularis. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-05-04. Recorded online address: https://rangoopularis.net, https://rangoopularis.com,, https://rangoopularis-ai.com, https://rango-opularis.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Fidelity Sicav. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-07. Recorded online address: fidelity-sicav.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Public Treasury. Source cited: Financial Markets Authority. Record date: 2025-12-12. Recorded online address: publictreasury.co.uk, Publictreasury.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ldc Crypto. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-18. Recorded online address: ldc-crypto.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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MC Capital Markets LLC Operator Advisory

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

Report type Scam / high-risk broker report
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HFT Fund Operator Advisory

Case record for HFT Fund. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-03-17. Recorded online address: https://gpt-xaua.com/#/, https://gpt-xaua.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.

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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