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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 FRONTIER MARGINS

Case record for FRONTIER MARGINS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-04-24. Recorded online address: https://frontiermargins.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Zentro Global Bank. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://zentroglobalbank.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tradermirandaofarre. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-27. Recorded online address: tradermirandaofarre.blogspot.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Emxglobalpro. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-04-19. Recorded online address: emxglobalpro.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: Solidareit Dienst Financiën

Case record for Solidareit Dienst Financiën. Source cited: Financial Services and Markets Authority. Record date: 2025-06-30. Recorded online address: solidariteit-dienstfinancien.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: CEDAR TRADE GLOBAL

Case record for CEDAR TRADE GLOBAL. Source cited: Financial Conduct Authority. Record date: 2024-08-15. Evidence and reporting guidance from Seamus Manley.

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

Case record for FINVEST ACADEMY. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-20. Recorded online address: https://finvest-academy.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Gold Rush Experts Operator Advisory

Case record for Gold Rush Experts. Source cited: Ontario Securities Commission. Record date: 2026-04-24. Recorded online address: https://goldrushexperts.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hotcapitalstox. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: hotcapitalstox.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Finantiko. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-27. Recorded online address: finantiko.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Savitpay. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-03-02. Recorded online address: https://savitpay.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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NYSE (Imposter) Investigator’s Dossier

Case record for NYSE (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: xynnyse.com, yqenyse.com, yqanyse.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Fortis Valtrix Operator Advisory

Case record for Fortis Valtrix. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: fortis-valtrix.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Pipsmartacademy. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-18. Recorded online address: pipsmartacademy.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Wrc1

Case record for Wrc1. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-08-25. Recorded online address: wrc1.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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WF GLOBAL PRO Operator Advisory

Case record for WF GLOBAL PRO. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-11-25. Recorded online address: https://stocks.wfglobal-pro.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Porter and Rose Law

Case record for Porter and Rose Law. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: porterandrose.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Metasecuritiesapp. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-02-06. Recorded online address: metasecuritiesapp.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for easyMarkets (Imposter). Source cited: Financial Markets Authority. Record date: 2026-07-02. Recorded online address: easymarketsltd.vip. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: HSH Gold Care Center

Case record for HSH Gold Care Center. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-31. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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GSS ASSETS Operator Advisory

Case record for GSS ASSETS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-26. Recorded online address: https://globalsolutionstrategies.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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OKX (Imposter) Operator Advisory

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

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

Case record for WittFinance. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-07-16. Recorded online address: www.wittfinance.com, www.wittfinanceglobal.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for HexaVel. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: hexavelofficial.com, hexavelofficial.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Bit-Vaults Investments Ltd

Case record for Bit-Vaults Investments Ltd. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: t-vaultinvest.com, bit-vaultinvest.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.

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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