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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.

Seamus Manley Notes on Alpha Connectcapital

Case record for Alpha Connectcapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-29. Recorded online address: alpha-connectcapital.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Lumine Tradeline. Source cited: Financial Conduct Authority. Record date: 2025-08-28. Recorded online address: https://luminetradeline.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for FxCentroLtd. Source cited: British Columbia Securities Commission. Record date: 2026-06-05. Recorded online address: https://fxcentrolt.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for PTOUNZ. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: ptounz.com/#/;, www.ptounxxm.com/;, www.ptounxd.com/;. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dcmatrading. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2023-04-27. Recorded online address: dcmatrading.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for JoinSSE. Source cited: Financial Conduct Authority. Record date: 2026-06-22. Recorded online address: join-sse.top. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tether Group. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-20. Recorded online address: tether-group.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Riley Cohen LLC

Case record for Riley Cohen LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: rileycohenllc.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Real World Unplugged Operator Advisory

Case record for Real World Unplugged. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://therealworldunplugged.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Fixedrate Return Isa Investigator’s Dossier

Case record for Fixedrate Return Isa. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-06-25. Recorded online address: fixedrate-return-isa.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Llffinancial. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-09-08. Recorded online address: llffinancial.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Onencore and BCG Investments Limited

Case record for Onencore and BCG Investments Limited. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2026-06-26. Recorded online address: https://investidor.cmvm.pt/PInvestidor/Content?Input=FB8F812CDE1944ACF171923B345EDD04E1753CE2952D54A573B1E926F1ACCA28. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Olympic Options Markets Operator Advisory

Case record for Olympic Options Markets. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://olympicoptionsmarkets.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for Jccapitalmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-01. Recorded online address: jccapitalmarkets.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: LEDGER LIGHT FX

Case record for LEDGER LIGHT FX. Source cited: Financial Conduct Authority. Record date: 2025-08-25. Recorded online address: https://ledgerlightfx.cfd/. Evidence and reporting guidance from Seamus Manley.

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

Case record for HELLENIC AEDOEE. Source cited: Hellenic Capital Market Commission. Record date: 2024-07-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for HeHuan Global Limited. Source cited: Securities and Futures Commission. Record date: 2022-08-08. Recorded online address: www.hehuanfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hkyifu. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-08-19. Recorded online address: hkyifu.hk. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Wallari Wallari Bank. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-06-03. Recorded online address: wallari.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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VSCCapitals Ltd. Investigator’s Dossier

Case record for VSCCapitals Ltd.. Source cited: British Columbia Securities Commission. Record date: 2026-03-27. Recorded online address: vsccapitals.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Praxo Pay. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: www.praxopay.com, www.praxopay.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BB. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-20. Evidence and reporting guidance from Seamus Manley.

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

Case record for Atlantic Allianc. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-04-04. Evidence and reporting guidance from Seamus Manley.

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

Case record for Suscap Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-06-25. 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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