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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: prénom.nom@allianz-crowdfunding.com

Case record for prénom.nom@allianz-crowdfunding.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-10-08. Recorded online address: allianz-crowdfunding.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BT. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: exchangemarket-bt.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Nexus Flow Operator Advisory

Case record for Nexus Flow. 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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Case File: Greentree Financial Advisors

Case record for Greentree Financial Advisors. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: greentree-financial-advisors.us/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wintradermarkets. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2024-02-16. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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miginvestgr.tiiny.site Operator Advisory

Case record for miginvestgr.tiiny.site. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-25. Recorded online address: miginvestgr.tiiny.site. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tele FX. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-18. Evidence and reporting guidance from Seamus Manley.

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

Case record for VertexOnGroup. Source cited: Ontario Securities Commission. Record date: 2026-02-02. Recorded online address: VertexOnGroup-License.com, ca-rfis.vertexongroup-license.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Max Wells Bank

Case record for Max Wells Bank. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.maxwellsbank.ltd, www.maxwellsbank.ltd. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Investi Smarts Operator Advisory

Case record for Investi Smarts. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: investismarts.click. Evidence and reporting guidance from Seamus Manley.

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

Case record for IBERESTADO. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-04-10. Recorded online address: https://iberestado.es. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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support@amf-blockchain.com Operator Advisory

Case record for support@amf-blockchain.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-03. Recorded online address: amf-blockchain.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Venture Fundsfx Operator Advisory

Case record for Venture Fundsfx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-14. Recorded online address: venture-fundsfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Stocks. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-10-30. Recorded online address: stocks.rossvip.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Finance Ocean Cif Operator Advisory

Case record for Finance Ocean Cif. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-09-10. Recorded online address: finance-ocean-cif.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tariq Global. Source cited: Securities Commission. Record date: 2026-06-01. Recorded online address: https://tariqglobalinc.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bblthi. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Davis Alliance Law

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

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

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

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

Case record for Mxtrader. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-17. Recorded online address: mxtrader.us. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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European Exchange Pro LTD Operator Advisory

Case record for European Exchange Pro LTD. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2021-12-09. Evidence and reporting guidance from Seamus Manley.

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

Case record for Huitongcaifu. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: huitongcaifu.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Welt Finanzen. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.weltfinanzen.com, www.weltfinanzen.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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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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