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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.

Platform Due-Diligence: Xullex Lonsec FX

Case record for Xullex Lonsec FX. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for Stocksfxoptios. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-18. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coincallpro. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-01-12. Recorded online address: coincallpro.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for : UK Electronic. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-04-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for Globalpower. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-02-01. Recorded online address: globalpower.ltd. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Httmtsa. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: httmtsa.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Stock Exchange Miner

Case record for Stock Exchange Miner. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-02-23. Recorded online address: stexchmin.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: BitAIx (Imposter)

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

Report type Scam / high-risk broker report
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Seamus Manley Notes on Baldric Pte Ltd

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

Report type Scam / high-risk broker report
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Ullis Immo Operator Advisory

Case record for Ullis Immo. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-13. Recorded online address: ullis-immo.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Assets-Access Limited

Case record for Assets-Access Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-03-23. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Scorpio Acquisitions Operator Advisory

Case record for Scorpio Acquisitions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: scorpioacquisitions.com/home.php. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: TMRTrust Ltd.

Case record for TMRTrust Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tmrtrust.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Miller & Cohen

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

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

Case record for Goldman Investment. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: goldman-investment.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Dip Exelio LLC

Case record for Dip Exelio LLC. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2022-04-01. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tronelix. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: tronelix.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Snabb Fluxrad Operator Advisory

Case record for Snabb Fluxrad. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: snabb-fluxrad.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Net Investissement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-06-27. Recorded online address: net-investissement.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Turret Investments Pty Ltd

Case record for Turret Investments Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-08. Recorded online address: basetradingsfx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: APAG Co., Ltd.

Case record for APAG Co., Ltd.. Source cited: Financial Services Agency. Record date: 2026-03-19. Recorded online address: https://www.japan-apcapitals.com/index.html, https://www.apag-apply.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Graystream Capital. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: graystreamcapital.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for AXIORY. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.

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

Case record for FXCC. Source cited: National Securities and Stock Market Commission. Record date: 2024-07-01. 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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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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