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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: 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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Hkalp Operator Advisory

Case record for Hkalp. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-09-23. Recorded online address: hkalp.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Lalfx. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-09-16. Recorded online address: lalfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for I Dexcryptooption. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: i-dexcryptooption.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Dsl Hua Seng Heng Holdings

Case record for Dsl Hua Seng Heng Holdings. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-19. Evidence and reporting guidance from Seamus Manley.

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

Case record for STDFX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-02. Recorded online address: HTTPS://WWW.STDFX.COM. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fintana. Source cited: Securities Commission. Record date: 2026-02-17. Recorded online address: https://www.fintana.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Financial Frontier. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-07-14. Recorded online address: financial-frontier.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trademetar. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: trademetar.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for RUIXIN Finance. Source cited: Securities and Futures Commission. Record date: 2022-05-03. Recorded online address: www.fntzq.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: contact@fr-crypto.com

Case record for contact@fr-crypto.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-07. Recorded online address: fr-crypto.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Freedominvestmentclub. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-11-22. Recorded online address: freedominvestmentclub.mx. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: 247activetraders

Case record for 247activetraders. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-08-14. Recorded online address: 247activetraders.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: reydium-ht.pages.dev

Case record for reydium-ht.pages.dev. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: reydium-ht.pages.dev/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Finance Assistance Limited Investigator’s Dossier

Case record for Finance Assistance Limited. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: https://www.financeassistanceltd.com, www.financeassistanceltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Averix Core. Source cited: Autorité des marchés financiers. Record date: 2026-05-18. Recorded online address: https://averixcore.net, averixcore.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for DominionGlobalFX. Source cited: Financial Conduct Authority. Record date: 2024-01-11. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Medeis Amf France Operator Advisory

Case record for Medeis Amf France. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-06-08. Recorded online address: medeis-amf-france.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Haspace. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: haspace.top. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@parel-sa.fr Operator Advisory

Case record for prénom.nom@parel-sa.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-08-02. Recorded online address: parel-sa.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for prénom-nom@amfpresidente.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-27. Recorded online address: amfpresidente.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Miva Solutions LLC Operator Advisory

Case record for Miva Solutions LLC. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2021-11-22. Evidence and reporting guidance from Seamus Manley.

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

Case record for Callisto FX. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-10. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Hong Kong Daniu Securities Limited Operator Advisory

Case record for Hong Kong Daniu Securities Limited. Source cited: Securities and Futures Commission. Record date: 2020-12-29. Recorded online address: i. www.hk9999.com, ii. www.dnsd88.com, iii. www.dnsd66.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Siwan Trading Operator Advisory

Case record for Siwan Trading. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.instagram.com/siwan_trading/?hl=ar. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitcoin Global. Source cited: Securities Commission. Record date: 2025-06-09. Recorded online address: https://bitcoin.global/, https://apps.apple.com/us/app/bitcoin-global/id1536910503, https://play.google.com/store/apps/details?id=com.simpleswapapp&shortlink=4d83a727&c=Footer_Site_Android&pid=site&source_caller=ui. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Life-Unity Global Pte Ltd Investigator’s Dossier

Case record for Life-Unity Global Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.indexgb.com, https://www.facebook.com/IndexGB-348924791855465/, http://dedydollar.blogspot.sg/2013/10/penawaran-saham-perdana-pra-ipo-www.html. 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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