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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: Boomstrategyltd

Case record for Boomstrategyltd. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-09-23. Recorded online address: boomstrategyltd.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@gestion-tam.com

Case record for prénom.nom@gestion-tam.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-08. Recorded online address: gestion-tam.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alpari International. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.

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

Case record for LEDTRINO. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for Empirexcapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: empirexcapital.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Hong Kong Stable Exchange/ Hong Kong Stablecoin Exchange (“HSEX”) Investigator’s Dossier

Case record for Hong Kong Stable Exchange/ Hong Kong Stablecoin Exchange (“HSEX”). Source cited: Securities and Futures Commission. Record date: 2026-02-02. Recorded online address: www.hsex4.com, www.hsex5.com, https://hsmkl.com/h5/ios#/home, www.hsex2.com, https://hsnzx2.com/pc/#/home, www.hsex1.com, www.hsex3.com, www.hsex12.com, www.hsex10.com, www.hsex6.com, www.hsex7.com, www.hsex9.com, www.hsex11.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Xtb Partner. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-30. Recorded online address: xtb-partner.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Orvelin Invest. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2026-07-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Scherp Fondstad. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-30. Recorded online address: https://scherp-fondstad.com/, https://scherp-fondstad.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Best Rate Ireland

Case record for Best Rate Ireland. Source cited: Central Bank of Ireland. Record date: 2024-12-13. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: Zinso Bank UAB

Case record for Zinso Bank UAB. Source cited: Financial Market Authority. Record date: 2022-04-01. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Top Trade Invest FX

Case record for Top Trade Invest FX. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: toptradeinvestfx.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for Primesgain. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-02-04. Recorded online address: primesgain.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Dodo Pro Operator Advisory

Case record for Dodo Pro. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Meier Partner. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-12-10. Recorded online address: meier-partner.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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WhiteOak Trading Operator Advisory

Case record for WhiteOak Trading. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: whiteoaktrade.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for BITZILLO. Source cited: Financial Conduct Authority. Record date: 2024-03-20. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Berobit. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: berobit.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BTCBox-Max. Source cited: British Columbia Securities Commission. Record date: 2024-09-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for Westpointinv. 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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Platform Due-Diligence: Liquidity Pool

Case record for Liquidity Pool. Source cited: Financial Conduct Authority. Record date: 2025-07-10. Recorded online address: www.liquiditypool.info. Evidence and reporting guidance from Seamus Manley.

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

Case record for Swissmarketfx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-20. Recorded online address: swissmarketfx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: AURA ASSET MANAGEMENTS

Case record for AURA ASSET MANAGEMENTS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-08-08. Recorded online address: https://www.auraassetmanagements.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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