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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: Kalasantro

Case record for Kalasantro. Source cited: Dubai Financial Services Authority. Record date: 2025-11-18. Recorded online address: http://www.kalasantro.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Six (Imposter)

Case record for Six (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: sixtd.cc/main.html?. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: IronFX Global Limited

Case record for IronFX Global Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.ironfx.com/en. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mexon Investment. Source cited: Financial Conduct Authority. Record date: 2024-07-04. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Efg Top112 Investigator’s Dossier

Case record for Efg Top112. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-26. Recorded online address: efg-top112.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Gv Corporatelimited Operator Advisory

Case record for Gv Corporatelimited. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-01. Recorded online address: gv-corporatelimited.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Addsmarket. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-12-18. Recorded online address: addsmarket.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptoextrade. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.

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

Case record for RFM-Corp. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: rfmcorp.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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QBasis Exchange Operator Advisory

Case record for QBasis Exchange. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: qbasisexchange.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coinmining. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2020-08-21. Recorded online address: coinmining.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for Connext. Source cited: National Securities and Stock Market Commission. Record date: 2024-07-01. Evidence and reporting guidance from Seamus Manley.

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

Case record for Netcapitalab. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: netcapitalab.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ylgprecious. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-02. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Best Investments Plan Operator Advisory

Case record for Best Investments Plan. Source cited: Central Bank of Ireland. Record date: 2025-09-03. Recorded online address: https://bestinvestmentsplan.com/, https://bestinvestmentsplan.com/lp/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tradnances. Source cited: Financial Conduct Authority. Record date: 2025-03-28. Recorded online address: https://tradnances.com, tradnances.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Go365 Investigator’s Dossier

Case record for Go365. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-04-15. Recorded online address: go365.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for HPS Partners. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-11-17. Evidence and reporting guidance from Seamus Manley.

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

Case record for COINCASHE. Source cited: Financial Conduct Authority. Record date: 2024-08-13. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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OCPC Credit Operator Advisory

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

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

Case record for Elites Trading. Source cited: Financial Conduct Authority. Record date: 2025-03-25. Recorded online address: https://elitestrading.online, elitestrading.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for Royalfxtrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-04-28. Recorded online address: royalfxtrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for INDIGOFXTRADE. Source cited: Financial Conduct Authority. Record date: 2023-12-20. Evidence and reporting guidance from Seamus Manley.

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

Case record for Financieredsbg. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-04-10. Recorded online address: financieredsbg.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Lwex02 Investigator’s Dossier

Case record for Lwex02. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-18. Recorded online address: lwex02.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hengryfx. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2023-02-03. Recorded online address: hengryfx.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Binary Golden Options

Case record for Binary Golden Options. Source cited: Commodity Futures Trading Commission. Record date: 2025-12-19. Recorded online address: https://www.bnrygoldenopts.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Investment Option. Source cited: Financial Markets Authority. Record date: 2025-09-01. Recorded online address: t-investmentoptions.online/. 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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