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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: UMarketz

Case record for UMarketz. Source cited: Financial Conduct Authority. Record date: 2021-11-01. Evidence and reporting guidance from Seamus Manley.

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

Case record for Setbinncenter. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-30. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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MR DIY Operator Advisory

Case record for MR DIY. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alpinedream Funds. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-02-24. Recorded online address: www.alpinedreamfunds.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Bitnity1

Case record for Bitnity1. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://blackventure.top. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Structured Strategic Capital (SSC) ( Operator Advisory

Case record for Structured Strategic Capital (SSC) (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2019-12-04. Recorded online address: structuredstrategiccapital.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Regoninvestment. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-08-28. Recorded online address: regoninvestment.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: MT4 Market Consulting

Case record for MT4 Market Consulting. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-11-10. Recorded online address: https://mt4markets.com, https://client.mt4markets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Montera Group. Source cited: Financial Markets Authority. Record date: 2026-01-27. Recorded online address: monteragroup.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for JHMFX. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: jhmfxltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Lloyds Commercial Finance

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

Report type Scam / high-risk broker report
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Case File: ktf-financeag.com ktf-finance.odoo.com

Case record for ktf-financeag.com ktf-finance.odoo.com. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-08-28. Recorded online address: ktf-financeag.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Nordhill Capital Operator Advisory

Case record for Nordhill Capital. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://nordhillcapital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for GLOBE-FINANX. Source cited: Financial Conduct Authority. Record date: 2024-03-07. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hellobit. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: hellobit.me. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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FaceBooklForexTrade ltd Operator Advisory

Case record for FaceBooklForexTrade ltd. Source cited: Financial Markets Authority. Record date: 2025-05-20. Recorded online address: FaceBooklforextrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Landmark Yield Group Operator Advisory

Case record for Landmark Yield Group. Source cited: Financial Conduct Authority. Record date: 2026-01-06. Recorded online address: https://landmarkyieldgroup.co.uk/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Trading Levels Pty Ltd

Case record for Trading Levels Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: tradinglvls.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bunqfx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-15. Recorded online address: bunqfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Baidutwylc. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: baidutwylc.cc. Evidence and reporting guidance from Seamus Manley.

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

Case record for Smart Signals. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.instagram.com/p/DTIXAkqCjfi/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Snbinvests. Source cited: IOSCO I-SCAN (Qatar – Qatar Financial Centre Regulatory Authority). Record date: 2025-03-12. Recorded online address: snbinvests.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on DIBQC by BRAILOX

Case record for DIBQC by BRAILOX. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: www.brailox.com, www.brailox.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wixlight. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: wixlight.world. 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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