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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.

Helveti-Finanz Investigator’s Dossier

Case record for Helveti-Finanz. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-05-21. Recorded online address: www.helveti-finanz.ch. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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OKX Pro Operator Advisory

Case record for OKX Pro. Source cited: Financial Markets Authority. Record date: 2023-07-05. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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VIG Group Limited Operator Advisory

Case record for VIG Group Limited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Aussibank. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: aussibank.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Quantumtradewave. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: quantumtradewave.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Navon Expanse. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.navonexpanse.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gravitas Assets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-30. Recorded online address: gravitas-assets.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Cloning of Waystone Group

Case record for Cloning of Waystone Group. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-04-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for WEALTHS-ELIVATE. Source cited: Financial Conduct Authority. Record date: 2025-11-28. Recorded online address: wealths-elivate.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Capital 500

Case record for Capital 500. Source cited: Autorité des marchés financiers. Record date: 2024-05-14. Evidence and reporting guidance from Seamus Manley.

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

Case record for Unocoins. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2025-09-03. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Viseming Ltd. Operator Advisory

Case record for Viseming Ltd.. Source cited: British Columbia Securities Commission. Record date: 2021-06-07. 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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