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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.

Reflex Miner Investigator’s Dossier

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

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

Case record for Lucya Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-12-02. Recorded online address: lucya-ag.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for SecureFx Options. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: securefxoptions.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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24onlinetradingcapitals Operator Advisory

Case record for 24onlinetradingcapitals. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-04. Recorded online address: 24onlinetradingcapitals.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sentinel STO. Source cited: British Columbia Securities Commission. Record date: 2025-07-22. Recorded online address: https://sentinel-sto.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Smart Earn Option

Case record for Smart Earn Option. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://smartearnoption.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Apluscapital. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-11-28. Recorded online address: apluscapital.ag. Evidence and reporting guidance from Seamus Manley.

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

Case record for Marshallwace Am. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-03-03. Recorded online address: marshallwace-am.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Marketcfd. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2020-06-10. Recorded online address: marketcfd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Empire Capital Partners

Case record for Empire Capital Partners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: e-capital-partners.com, empire-capital-partners.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Zenway PE LLC

Case record for Zenway PE LLC. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-01. Evidence and reporting guidance from Seamus Manley.

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

Case record for Themarketlimited. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-08-19. Recorded online address: themarketlimited.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wallet. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-24. Recorded online address: wallet.coinschain365.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bigliquidity. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-10-26. Recorded online address: bigliquidity.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Genius Assets Operator Advisory

Case record for Genius Assets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-05-23. Recorded online address: genius-assets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Crypto Bulot. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-10-12. Recorded online address: crypto-bulot.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for TeraNews Point. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-26. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Mega Heritage Bank

Case record for Mega Heritage Bank. Source cited: Financial Conduct Authority. Record date: 2025-04-25. Recorded online address: https://megaheritagebnk.com, megaheritagebnk.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Codigodelcaballero. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-09. Recorded online address: codigodelcaballero.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ICO Maxcoins. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-29. Recorded online address: ico-maxcoins.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Top Markets Ltd

Case record for Top Markets Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-04-03. Recorded online address: https://tender-capitalcfd.com website, https://wt.tender-capitalcfd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Organic Farm Health products

Case record for Organic Farm Health products. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-17. Evidence and reporting guidance from Seamus Manley.

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

Case record for Segiotrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-04. Recorded online address: segiotrade.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dex Finex. Source cited: Ontario Securities Commission. Record date: 2026-03-04. Recorded online address: www.dexfinex.net, www.dexfinex.com; www.dexfinexpro.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for gmrcapitalglobal. Source cited: Financial Conduct Authority. Record date: 2025-12-02. Recorded online address: https://gmrcapitalglobal.co.uk/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Essay Offers Operator Advisory

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

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

Case record for Stock Harbour. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: stockharbour.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CentDesk. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-04-30. 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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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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