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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: Oh Organic Wealth Garden

Case record for Oh Organic Wealth Garden. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-17. Evidence and reporting guidance from Seamus Manley.

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

Case record for InFlexEdge Ai. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: inflexedge360aiofficial.com, inflexedge360aiofficial.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for MeFx Company. Source cited: Central Bank of Ireland. Record date: 2025-09-25. Recorded online address: https://mefxcompany.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Dufoutbit Pty Ltd

Case record for Dufoutbit Pty Ltd. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-07-07. Recorded online address: https://dufourbit.com, https://dufourbit.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on NextBitlyn 8.0

Case record for NextBitlyn 8.0. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: nextbitlyn80.fi, nextbitlyn80.fi. Evidence and reporting guidance from Seamus Manley.

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

Case record for Goldmans. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-12-14. Recorded online address: goldmans.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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IUX Markets Operator Advisory

Case record for IUX Markets. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fr. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-18. Recorded online address: fr.greendax.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dc Placement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-27. Recorded online address: dc-placement.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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MBR Asset Management Operator Advisory

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

Report type Scam / high-risk broker report
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Case File: Bull Club Investors

Case record for Bull Club Investors. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-20. Evidence and reporting guidance from Seamus Manley.

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

Case record for Northwestcapitalservices. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-05-13. Recorded online address: northwestcapitalservices.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ZeonGlobal. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-08-25. Recorded online address: https://zeonglobal.com/, https://zeonglobal.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for MIDAS GOLDSMITH. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-07. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Cm Tradingpro. Source cited: IOSCO I-SCAN (Seychelles – Financial Services Authority). Record date: 2024-11-14. Recorded online address: cm-tradingpro.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Dream Come True

Case record for Dream Come True. Source cited: Autorité des marchés financiers. Record date: 2025-06-23. Recorded online address: https://dreamcometrue.ai, https://dctnetwork.info, dreamcometrue.ai, dctnetwork.info. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Arti4Trades Operator Advisory

Case record for Arti4Trades. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-11-05. Recorded online address: https://arti4trades.com, https://arti4trades.net, https://client.arti4trades.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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OM-m Operator Advisory

Case record for OM-m. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.

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

Case record for Redwood Asset. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2021-07-27. Recorded online address: redwood-asset.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Globalbestminingtrades Globalfxminingtrades. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-04-28. Recorded online address: globalbestminingtrades.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Yubo Securities. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-02-08. Recorded online address: yubo-securities.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Boonshoes. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-05-28. Evidence and reporting guidance from Seamus Manley.

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

Case record for Icm. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-06-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bullverse. Source cited: Ontario Securities Commission. Record date: 2026-02-02. Recorded online address: https://bull-verse.org/, https://fina-eu.bull-verse.org/; https://carfis.bull-verse.org/; https://fin-au.bull-verse.org/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Eclipse Trading Online

Case record for Eclipse Trading Online. Source cited: Australian Securities and Investments Commission. Record date: 2024-02-09. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for ICCTRADES. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-06. Recorded online address: https://icctrades.com, https://client.icctrades.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Procenturypips. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-11-28. Recorded online address: https://procenturypips.co, https://procenturypips.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for Maxupfx. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: maxupfx.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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