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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.

tradingroom@bitstack.pro Operator Advisory

Case record for tradingroom@bitstack.pro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-09. Recorded online address: bitstack.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for Milleis Bk. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-26. Recorded online address: milleis-bk.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Wealthy Gainer AI

Case record for Wealthy Gainer AI. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: https://wealthy-gainer-ai.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for PeakTradePro. Source cited: Financial Conduct Authority. Record date: 2025-05-16. Recorded online address: peaktradepro.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wiese Tradeix. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: https://wiese-tradeix.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Select My Bond Investigator’s Dossier

Case record for Select My Bond. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-04-20. Recorded online address: selectmybond.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Intal AI Trader

Case record for Intal AI Trader. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: www.intal-ai-trader.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Neoplacement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-06. Recorded online address: neoplacement.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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ʜua.seng.ʜeng Operator Advisory

Case record for ʜua.seng.ʜeng. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-30. Evidence and reporting guidance from Seamus Manley.

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

Case record for Corporatefinancefx. Source cited: Autorité des marchés financiers. Record date: 2023-11-02. Evidence and reporting guidance from Seamus Manley.

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

Case record for Value Tech. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-03-30. Recorded online address: value-tech.online. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Oh Juice Green Farm

Case record for Oh Juice Green Farm. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.

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

Case record for fxlegalmining. Source cited: Financial Conduct Authority. Record date: 2022-02-03. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Man Asset Management Operator Advisory

Case record for Man Asset Management. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-09-15. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tradersformation. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-01-14. Recorded online address: tradersformation.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Seamus Manley Notes on prénom.nom@meta-fund.fr

Case record for prénom.nom@meta-fund.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-12. Recorded online address: meta-fund.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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ukinvestmentsearch.co.uk Operator Advisory

Case record for ukinvestmentsearch.co.uk. Source cited: Financial Conduct Authority. Record date: 2021-04-08. Recorded online address: ukinvestmentsearch.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Dex TradeLite FX

Case record for Dex TradeLite FX. Source cited: Financial Conduct Authority. Record date: 2026-06-26. Recorded online address: https://dextradelitefx.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alberto Simoni. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-06-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: RIF Capital Pty Ltd

Case record for RIF Capital Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-08. Recorded online address: rif-capital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for DDEDX. Source cited: Ontario Securities Commission. Record date: 2025-06-03. Recorded online address: www.ddex.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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GT Global Ltd Investigator’s Dossier

Case record for GT Global Ltd. Source cited: Financial Services Agency. Record date: 2026-01-06. Recorded online address: https://fxgt.com/ja/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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VELLUM THISTLE LIMTED Operator Advisory

Case record for VELLUM THISTLE LIMTED. Source cited: Financial Conduct Authority. Record date: 2026-02-02. Recorded online address: https://www.vellumthistle.com, www.vellumthistle.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sol-Markets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-07-08. Recorded online address: sol-markets.io. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: TGL CORP LIMITED

Case record for TGL CORP LIMITED. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-06-20. 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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