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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: Cryptohjltd

Case record for Cryptohjltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-05-02. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Canox Investments Limited

Case record for Canox Investments Limited. Source cited: Securities and Futures Commission. Record date: 2024-06-06. Recorded online address: https://canoxil-hk.com, https://canoxhk.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Zealvest. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: zealvest.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Exchange Mafia. Source cited: Capital Market Authority of Montenegro. Record date: 2026-05-08. Recorded online address: https://exchangemafia.com/en/city/podgorica. Evidence and reporting guidance from Seamus Manley.

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

Case record for HDCOMPENSATOR. Source cited: Financial Conduct Authority. Record date: 2025-02-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for CryptoApp. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: https://cryptotappai.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: amundi06.sbs

Case record for amundi06.sbs. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: amundi06.sbs. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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FXCM Singapore Group Operator Advisory

Case record for FXCM Singapore Group. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.fxcm.com.sg/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Best UK Bond. Source cited: Financial Conduct Authority. Record date: 2021-07-15. Evidence and reporting guidance from Seamus Manley.

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

Case record for COVERCOIN. Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Helio Charleroi Finance Operator Advisory

Case record for Helio Charleroi Finance. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2025-02-10. Recorded online address: helio-charleroi-finance.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for FutureIndexPro. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: futureindexpro.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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support@dynasty-trade.io Investigator’s Dossier

Case record for support@dynasty-trade.io. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: dynasty-trade.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Top Epargne Operator Advisory

Case record for Top Epargne. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-08. Recorded online address: top-epargne.info. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptbitminer. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: cryptbitminer.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Swiss-Pay. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-06. Recorded online address: https://client.swiss-pay.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for RecXPro. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: recxpro.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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10CFDs Investigator’s Dossier

Case record for 10CFDs. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.10cfds.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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gestion@clients-crypto.com Operator Advisory

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

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

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

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

Case record for AUSupersavings. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: ausupersavings.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Mutable Capital Operator Advisory

Case record for Mutable Capital. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: mutabletrading.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on prénom.nom@dorvalam.com

Case record for prénom.nom@dorvalam.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-11-17. Recorded online address: dorvalam.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fujizg. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-12-29. Recorded online address: fujizg.cn. 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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