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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: Axa Gestion

Case record for Axa Gestion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-02-16. Recorded online address: axa-gestion.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Axcelop. Source cited: Financial Conduct Authority. Record date: 2026-06-18. Recorded online address: https://axcelop.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wemixvip. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2024-03-05. Recorded online address: wemixvip.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Platform Wealth Window. Source cited: Financial Conduct Authority. Record date: 2025-10-03. Recorded online address: https://www.wealth-window.net, www.wealth-window.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for KREDIZEN GROUP. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-08-25. Recorded online address: www.kreedizengroup.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for JustMarketExpert. Source cited: Financial Conduct Authority. Record date: 2026-01-26. Recorded online address: www.justmarketexpert.com.kelvinaffiliate.click. Evidence and reporting guidance from Seamus Manley.

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

Case record for Garson Inc. Source cited: Securities and Futures Commission. Record date: 2021-04-30. Recorded online address: www.garsonforex.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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