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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 ApexFutureMarket

Case record for ApexFutureMarket. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.apexfuturemarket.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coinepro. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-10-13. Recorded online address: coinepro.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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dmm.bond Operator Advisory

Case record for dmm.bond. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-08-27. Recorded online address: dmm.bond. Evidence and reporting guidance from Seamus Manley.

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

Case record for Thdahp. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: thdahp.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@egm-asset.com Operator Advisory

Case record for prénom.nom@egm-asset.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-03-27. Recorded online address: egm-asset.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Zignalor. Source cited: Financial Market Authority. Record date: 2026-04-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gaesco Gestion. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-03-17. Recorded online address: gaesco-gestion.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gateusd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-25. Recorded online address: gateusd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@france-achmea.com Operator Advisory

Case record for prénom.nom@france-achmea.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-13. Recorded online address: france-achmea.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Agtradingcaptinvtslt. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-31. Recorded online address: agtradingcaptinvtslt.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Euro Managers. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-06-27. Recorded online address: euro-managers.ch. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Axiom Investors (Clone)

Case record for Axiom Investors (Clone). Source cited: Financial Services and Markets Authority. Record date: 2025-12-16. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Celinax Financial Company Investigator’s Dossier

Case record for Celinax Financial Company. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-05-02. Recorded online address: celinax.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Chanwingyan. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-11-21. Recorded online address: chanwingyan.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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OR.Connect Marketing Operator Advisory

Case record for OR.Connect Marketing. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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200Invest Investigator’s Dossier

Case record for 200Invest. Source cited: Securities Commission. Record date: 2026-07-01. Recorded online address: https://200invest.com/, https://play.google.com/store/apps/details?id=com.invest200.trading, https://apps.apple.com/my/app/200invest/id6752888710. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@amundietf.info

Case record for prénom.nom@amundietf.info. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-22. Recorded online address: amundietf.info. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: VIE FINANCE&CAPITAL

Case record for VIE FINANCE&CAPITAL. Source cited: Hellenic Capital Market Commission. Record date: 2023-03-20. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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CRYPTOS STATION Operator Advisory

Case record for CRYPTOS STATION. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-15. Recorded online address: https://cryptosstation.cc, https://cryptosstation.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: f.x_sniper

Case record for f.x_sniper. Source cited: Financial Services Authority. Record date: 2025-10-10. Recorded online address: https://www.instagram.com/f.x_sniper?igsh=MXgwOGdqZ2tmZGRyZw%3D%3D. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gb Patrimoine Paris. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-08-13. Recorded online address: gb-patrimoine-paris.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Expeke. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ;wallet.expeke.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for BeratCoin. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-06-03. Recorded online address: https://btc6688.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: T2trade

Case record for T2trade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-10-06. Recorded online address: t2trade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Blocvester. Source cited: Financial Conduct Authority. Record date: 2025-12-09. Recorded online address: https://www.blocvester.com, www.blocvester.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Northern Lion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-03. Recorded online address: northern-lion.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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