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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: SecuroomAI

Case record for SecuroomAI. Source cited: Financial Conduct Authority. Record date: 2026-03-10. Recorded online address: securoomAI.co.uk. Evidence and reporting guidance from Seamus Manley.

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

Case record for HashCash Pro. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: hashcash-pro.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Radifin. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: radifin.com, radifin.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Rivierecapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-02. Recorded online address: rivierecapital.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for Evo Bridge. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: evobridge.net, evobridge.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Global Expert. Source cited: Financial Conduct Authority. Record date: 2023-07-04. Recorded online address: globalexpert.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for Novustrade. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-09-23. Recorded online address: novustrade.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Neex (Pty) Ltd Operator Advisory

Case record for Neex (Pty) Ltd. Source cited: Financial Services Agency. Record date: 2025-12-19. Recorded online address: https://neex.com/jp. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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LF Kredieten Operator Advisory

Case record for LF Kredieten. Source cited: Financial Services and Markets Authority. Record date: 2025-06-30. Recorded online address: lfkredietsnelgroep.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Hawkins & Doyle Inc

Case record for Hawkins & Doyle Inc. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.hawkinsdoyle.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Banquecommerce. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-05-13. Recorded online address: banquecommerce.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for EAI Community. Source cited: Autorité des marchés financiers. Record date: 2025-12-08. Recorded online address: https://www.eai-community.wiki, eai-community.wiki. Evidence and reporting guidance from Seamus Manley.

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

Case record for Liber Trade. Source cited: National Securities and Stock Market Commission. Record date: 2026-04-07. Recorded online address: https://liber-trade.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on ZedaronTrader 2.6 Ai

Case record for ZedaronTrader 2.6 Ai. Source cited: Financial Conduct Authority. Record date: 2025-08-08. Recorded online address: https://ZedaronTrader 2.6 Ai.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Standard Crypto Trading. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-12. Recorded online address: https://www.standardcryptotrading.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Platform Due-Diligence: Stock Forex Limited

Case record for Stock Forex Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.stockforextrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for OKT. Source cited: British Columbia Securities Commission. Record date: 2024-02-05. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Network Capital Ltd

Case record for Network Capital Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-11-05. Recorded online address: https://network-capital-partners.com, https://web.networkcapital-partnersltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Ambersgate Global operating through the

Case record for Ambersgate Global operating through the. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2026-03-11. Recorded online address: ambersgate-global.digital. Evidence and reporting guidance from Seamus Manley.

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

Case record for SARANDI TRADE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-20. Recorded online address: https://www.saranditrade.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: DN Deutsche Nachhaltigkeit AG

Case record for DN Deutsche Nachhaltigkeit AG. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2025-06-16. Recorded online address: https://deutsche-nachhaltigkeit.com/inhalt/investor-relations. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on 4SeasonsFX

Case record for 4SeasonsFX. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-14. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Neural Meta Media Ltd. Operator Advisory

Case record for Neural Meta Media Ltd.. Source cited: Ontario Securities Commission. Record date: 2026-03-30. Recorded online address: https://www.neuralmetamedia.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hall Capital Markets. Source cited: Alberta Securities Commission. Record date: 2025-05-20. Recorded online address: https://hallcm.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hubtrader. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-08-10. Recorded online address: hubtrader.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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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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