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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: Crypto Detect

Case record for Crypto Detect. Source cited: Financial Conduct Authority. Record date: 2023-01-30. Recorded online address: cryptodetect.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for Moonx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-27. Recorded online address: moonx.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bfinance. Source cited: Financial Markets Authority. Record date: 2025-12-03. Recorded online address: bfinance.id. Evidence and reporting guidance from Seamus Manley.

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

Case record for Guaranteedcoin. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: guaranteedcoin.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Morganfxcapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-06. Recorded online address: morganfxcapital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for DaxMarkets. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.daxmarkets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BITCOINBANK. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-05-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Gold Market Bull Inc. Operator Advisory

Case record for Gold Market Bull Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: goldmarketbull.online/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Capital Partnersonline. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-08. Recorded online address: capital-partnersonline.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Monex Finance Expert

Case record for Monex Finance Expert. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-05. Recorded online address: monex-finance-expert.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for North Elvox. Source cited: British Columbia Securities Commission. Record date: 2025-07-21. Recorded online address: https://north-elvox.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coinperday. Source cited: Financial Conduct Authority. Record date: 2025-07-15. Recorded online address: https://coinperday.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Lqnow. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-03-30. Recorded online address: lqnow.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on amf@fr-generale.com

Case record for amf@fr-generale.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-04. Recorded online address: fr-generale.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sogelex. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-10-21. Recorded online address: https://sogelex.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Hyper Seed Execution

Case record for Hyper Seed Execution. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-21. Recorded online address: hyperseedexecution.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on MY.EUOCTAFX.COM

Case record for MY.EUOCTAFX.COM. Source cited: Hellenic Capital Market Commission. Record date: 2023-06-16. Recorded online address: my.eu. Evidence and reporting guidance from Seamus Manley.

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

Case record for Polariseptyltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: polariseptyltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Solara. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: solara-gainetra.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Birdeye3 Operator Advisory

Case record for Birdeye3. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ampglobalfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-08. Recorded online address: ampglobalfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Levarpex. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: levarpex.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Crowdsport. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-23. Recorded online address: crowdsport.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Propertyinvestmentshop. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-12-14. Recorded online address: propertyinvestmentshop.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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City Hall Trust Investigator’s Dossier

Case record for City Hall Trust. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: cityhalltrusted.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptoforexhub. Source cited: Financial Conduct Authority. Record date: 2025-08-08. Recorded online address: cryptoforexhub.live. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Private Capital Venture Group

Case record for Private Capital Venture Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: privatecvgroup.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.

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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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