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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.

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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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Platform Due-Diligence: dlpknortia@dr.com

Case record for dlpknortia@dr.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-10. Recorded online address: dr.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for KontoFX. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.kontofx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Get Financial Markets Ltd

Case record for Get Financial Markets Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.get-financial.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on James & Mays, PLLC

Case record for James & Mays, PLLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: jamesmaysllc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Invest Kapital. Source cited: Finansinspektionen. Record date: 2025-03-28. Recorded online address: www.investkapital.se, www.investkapital.se. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Steadfast Premier Bank

Case record for Steadfast Premier Bank. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://steadfastpremierbnk.org/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mercado Bitcoin. Source cited: 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: Amazon.Coffée

Case record for Amazon.Coffée. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-15. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Nelow-Blue Metro Bank

Case record for Nelow-Blue Metro Bank. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: nelowbluemetro.com, nelowbluemetro.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@holdingvendome3.fr Operator Advisory

Case record for prénom.nom@holdingvendome3.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-02. Recorded online address: holdingvendome3.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: prénom.nom@orpavimob.com

Case record for prénom.nom@orpavimob.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-16. Recorded online address: orpavimob.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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