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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.

Seamus Manley Notes on Rin

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

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

Case record for Lamdia. Source cited: Finansinspektionen. Record date: 2026-06-08. Recorded online address: www.lamdia.net, www.lamdia.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Marretinvest. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-13. Recorded online address: marretinvest.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fameexn. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-03-27. Recorded online address: https://fameexe.top, https://fameexj.top. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@gestion-republic.com Operator Advisory

Case record for prénom.nom@gestion-republic.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-22. Recorded online address: gestion-republic.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: International Timeshare Refund Action

Case record for International Timeshare Refund Action. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://iconsolutions.eu/about/, http://www.realtyaccess.global/portfolio/, http://www.itraonline.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ofuyc. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-11-10. Recorded online address: www.ofuyc.com, www.ofuyc-33111it.com, www.ofuyc-83255it.com, www.ofuyc-32516it.com, www.ofuyc-23166it.com, www.ofuyc-55337it.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Gate Technology Corp

Case record for Gate Technology Corp. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2021-12-29. Recorded online address: ultimate-mining.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Gold Futures Invest Operator Advisory

Case record for Gold Futures Invest. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-20. Evidence and reporting guidance from Seamus Manley.

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

Case record for Qilexotrader. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-08. Recorded online address: qilexotrader.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Asama Sanso Operator Advisory

Case record for Asama Sanso. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-05-14. Evidence and reporting guidance from Seamus Manley.

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

Case record for Amgroup. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-01-27. Recorded online address: amgroup.ag. Evidence and reporting guidance from Seamus Manley.

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

Case record for Top Media Offers. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-30. Recorded online address: top-media-offers.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Rodamco France Operator Advisory

Case record for Rodamco France. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-09-21. Recorded online address: rodamco-france.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for AMAZINGCRYPTONET. Source cited: Financial Conduct Authority. Record date: 2023-12-12. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Say No to Debts

Case record for Say No to Debts. Source cited: Financial Conduct Authority. Record date: 2022-12-20. Recorded online address: saynotodebts.co.uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: alt prime fx

Case record for alt prime fx. Source cited: Financial Conduct Authority. Record date: 2022-02-14. Evidence and reporting guidance from Seamus Manley.

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

Case record for TrayDai. Source cited: Ontario Securities Commission. Record date: 2025-12-02. Recorded online address: https://traydai.org/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Citicglobal. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-12-20. Recorded online address: citicglobal.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Algo Revolution. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-15. Recorded online address: algo-revolution.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Acconeholding. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-13. Recorded online address: acconeholding.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BazaarFX. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: www.bazaarfx.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Capital Online Profit ltd

Case record for Capital Online Profit ltd. Source cited: Financial Markets Authority. Record date: 2025-05-20. Recorded online address: capitalonlineprofit.com/home/en/. Evidence and reporting guidance from Seamus Manley.

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

Case record for prénom.nom@gsinternational.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-24. Recorded online address: gsinternational.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for IES FX. Source cited: Financial Conduct Authority. Record date: 2024-10-29. Recorded online address: investeatsleep.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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CADRE TRADERS Operator Advisory

Case record for CADRE TRADERS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-04-01. Recorded online address: https://cadre-traders.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: ROBOBROKERLTD.COM (CLONE)

Case record for ROBOBROKERLTD.COM (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-08. Recorded online address: https://robobrokerltd.com (CLONE). 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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