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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: First National Reliance Inc.

Case record for First National Reliance Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: firstnationalreliance.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@impact-am.fr

Case record for prénom.nom@impact-am.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-11-14. Recorded online address: impact-am.fr. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Cles Du Patrimoine Operator Advisory

Case record for Cles Du Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-19. Recorded online address: cles-du-patrimoine.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Crypture (Imposter)

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

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

Case record for Goldberg Financial. Source cited: Financial Market Authority. Record date: 2020-03-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for prénom.nom@holding-vendome.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-23. Recorded online address: holding-vendome.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bifinancefx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: bifinancefx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fx icoin. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: fxicoin.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Corporate Consulting Group Inc.

Case record for Corporate Consulting Group Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: corporateconsultinggrpinc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fluent Profits. Source cited: Financial Conduct Authority. Record date: 2025-03-25. Recorded online address: https://fluentprofits.com, fluentprofits.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Regency Limited Operator Advisory

Case record for Regency Limited. Source cited: Securities and Futures Commission. Record date: 2020-03-19. Recorded online address: www.regencylimited.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gbi Holdingsa. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-11-26. Recorded online address: gbi-holdingsa.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tidex. Source cited: Ontario Securities Commission. Record date: 2024-10-28. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Hillton Stock Investment Limited

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

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

Case record for Begwix. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Wealth Building/WBC

Case record for Wealth Building/WBC. Source cited: Financial Conduct Authority. Record date: 2026-05-28. Recorded online address: https://www.wealth-building.org, www.wealth-building.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: FX Copy Trading

Case record for FX Copy Trading. Source cited: Financial Conduct Authority. Record date: 2025-12-18. Recorded online address: https://fxcopytrading.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Velik Finthor. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: velik-finthor.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for World News. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-10. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Walutomat sp. z o.o.

Case record for Walutomat sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2022-06-01. Evidence and reporting guidance from Seamus Manley.

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

Case record for Thechange. Source cited: IOSCO I-SCAN (Malta – Malta Financial Services Authority). Record date: 2025-06-09. Evidence and reporting guidance from Seamus Manley.

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

Case record for Towardssource. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-21. Recorded online address: towardssource.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for BlitzTradePoint. Source cited: Financial Conduct Authority. Record date: 2025-08-01. Recorded online address: www.blitztradepoint.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Crestflux. Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: crestflux.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on ATFX (Imposter)

Case record for ATFX (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: atfxgoldsvip.com, atfxgoldvip.cc. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sarnex Velkar. Source cited: Financial Markets Authority. Record date: 2026-04-01. Recorded online address: https://melaqeiri.autos/, sypiceyme.autos. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bi Finance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-29. Recorded online address: bi-finance.tech. 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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