Seamus Manley logoSeamus ManleyINVESTIGATIONS

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 My

Case record for My. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-11-25. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Finaventures24

Case record for Finaventures24. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-25. Recorded online address: finaventures24.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Cashnow

Case record for Cashnow. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2024-09-06. Recorded online address: cashnow.at. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Immediate Ai Bank

Case record for Immediate Ai Bank. Source cited: Financial Conduct Authority. Record date: 2025-07-23. Recorded online address: immediate-ai-bank.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Coinhashtxt Investigator’s Dossier

Case record for Coinhashtxt. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-06-27. Recorded online address: coinhashtxt.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: RELIABLE RETURNS

Case record for RELIABLE RETURNS. Source cited: Financial Conduct Authority. Record date: 2024-04-26. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Fintech Software Inc Operator Advisory

Case record for Fintech Software Inc. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-10-19. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Efzinitus Capital Pte Ltd Operator Advisory

Case record for Efzinitus Capital Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.efzinitus.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

NASDAQK Limited Investigator’s Dossier

Case record for NASDAQK Limited. Source cited: Commodity Futures Trading Commission. Record date: 2025-12-19. Recorded online address: https://www.nasdaqkfx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: WisdomThree

Case record for WisdomThree. Source cited: Autorité des marchés financiers. Record date: 2025-09-01. Recorded online address: https://wisdomthree.net, wisdomthree.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

BFF Global Network Operator Advisory

Case record for BFF Global Network. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-12. Recorded online address: bffcrowdfunding.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Hutton Field Capital Partners Operator Advisory

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

Report type Scam / high-risk broker report
View full report

SVSFX Finance Limited Operator Advisory

Case record for SVSFX Finance Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.svsforexyhk.com, http://www.svsfxhk.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Fxbrokerid Investigator’s Dossier

Case record for Fxbrokerid. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-06-12. Recorded online address: www.fxbrokerid.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Bitkub Tech Operator Advisory

Case record for Bitkub Tech. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Worthington Equity Management Operator Advisory

Case record for Worthington Equity Management. Source cited: Securities and Futures Commission. Record date: 2021-11-19. Recorded online address: https://worthingtonequity.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: ellyx_p2p

Case record for ellyx_p2p. Source cited: Financial Services Authority. Record date: 2025-11-11. Recorded online address: https://www.instagram.com/ellyx_p2p/?hl=ar. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Eaglemarketspro Operator Advisory

Case record for Eaglemarketspro. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-03-20. Recorded online address: eaglemarketspro.online. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Goldenbridgeholdings Investigator’s Dossier

Case record for Goldenbridgeholdings. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-04-18. Recorded online address: goldenbridgeholdings.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Bit Coinout

Case record for Bit Coinout. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-28. Recorded online address: bit-coinout.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Vorexlan Operator Advisory

Case record for Vorexlan. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: vorexlan.info, vorexlan.info. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Gerstarcapital Investigator’s Dossier

Case record for Gerstarcapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-11-07. Recorded online address: gerstarcapital.eu. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Teslerapp

Case record for Teslerapp. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-04-26. Recorded online address: teslerapp.software. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Spazex Investigator’s Dossier

Case record for Spazex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: spazex.top. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Welgain

Case record for Welgain. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-22. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

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/.

© 2026 Seamus Manley. All rights reserved.
PrivacyTermsContact