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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: AXA IM (clone)

Case record for AXA IM (clone). Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2018-05-17. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Saga Nagoya Securities

Case record for Saga Nagoya Securities. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2018-11-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitprofiting. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2019-01-15. Evidence and reporting guidance from Seamus Manley.

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

Case record for Diamonstore. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2017-07-24. Recorded online address: diamonstore.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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MG Wealth Advisors Operator Advisory

Case record for MG Wealth Advisors. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2015-10-19. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: 2dots

Case record for 2dots. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2019-08-26. Recorded online address: 2dots.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Winobin. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-03-04. Recorded online address: winobin.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptomonaies. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2018-07-05. Recorded online address: cryptomonaies.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Mane Marketing Sp. z o.o.

Case record for Mane Marketing Sp. z o.o.. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2018-03-13. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Belair House (Clone)

Case record for Belair House (Clone). Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2019-06-26. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Qsj62 Operator Advisory

Case record for Qsj62. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2019-09-13. Recorded online address: qsj62.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Inglobaltrade. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2014-12-19. Recorded online address: inglobaltrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Elos Patrimoine Operator Advisory

Case record for Elos Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2018-10-23. Recorded online address: elos-patrimoine.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Capital Bovin. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-06-25. Recorded online address: capital-bovin.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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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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