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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.

Exo Asset Operator Advisory

Case record for Exo Asset. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-07-19. Recorded online address: exo-asset.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Forex Exchange. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-10-14. Recorded online address: forex-exchange.ltd. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Rcrinv8990

Case record for Rcrinv8990. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-31. Recorded online address: rcrinv8990.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Loeb King Capital Management

Case record for Loeb King Capital Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: loebking.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coinpayhub. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: coinpayhub.ltd. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Smart Capital, LP

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

Report type Scam / high-risk broker report
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HIVE Mining Tech Ltd. Operator Advisory

Case record for HIVE Mining Tech Ltd.. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-03-21. Recorded online address: hiveminingltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Smart Options Investment Operator Advisory

Case record for Smart Options Investment. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: smartoptionsinvestment.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Winkcapitals. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: winkcapitals.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: sasun8888e

Case record for sasun8888e. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-24. Evidence and reporting guidance from Seamus Manley.

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

Case record for Xion Trade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-18. Recorded online address: xion-trade.ltd. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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HealthyOrganic Farm Operator Advisory

Case record for HealthyOrganic Farm. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-06-30. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sucm. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-02. Recorded online address: sucm.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Appdinero. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-07-20. Recorded online address: appdinero.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Suissebit GmbH Operator Advisory

Case record for Suissebit GmbH. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-12-06. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Cafe Station Investment

Case record for Cafe Station Investment. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-12. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Baazex (Imposter)

Case record for Baazex (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: baazexdx.com, baazexfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Phoenix Advise. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-04-24. Recorded online address: https://phoenixadvise.com/index.html, https://phoenixadvise.com/index.html. Evidence and reporting guidance from Seamus Manley.

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

Case record for Prime FX. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-04-28. Recorded online address: blueprint-world.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Liberfintia. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-08-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: contact@ing-europe.fr

Case record for contact@ing-europe.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-05. Recorded online address: ing-europe.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Viserbank. Source cited: Financial Conduct Authority. Record date: 2026-07-01. Recorded online address: www.visetranfer.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Vault Acquisitions Operator Advisory

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

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

Case record for Fpgcoinltd. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2024-08-05. Recorded online address: fpgcoinltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Forhbw. Source cited: National Securities and Stock Market Commission. Record date: 2025-02-10. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Kings Crypto Space

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

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

Case record for Gold Saving. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-22. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on TRX Trade Net

Case record for TRX Trade Net. Source cited: Financial Conduct Authority. Record date: 2026-01-12. Recorded online address: www.trxtrade.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on MCC Group, MCC Capital Gmbh, MC Capital Gmbh, MCC Oil and Gas, MCC Holding

Case record for MCC Group, MCC Capital Gmbh, MC Capital Gmbh, MCC Oil and Gas, MCC Holding. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-04-02. Recorded online address: www.mcc-capitalgroup.com; www.mccoilgas.com; www.mcc-holding.com; www.mccgva.ch; www.mccapitalholdingsa.mccgva.ch. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Pointe-Benowitz LLC

Case record for Pointe-Benowitz LLC. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-05-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Schwabeuinvesting. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-02-10. Recorded online address: schwabeuinvesting.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Pr Investissements. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-11-10. Recorded online address: pr-investissements.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Go4rex

Case record for Go4rex. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: http://www.go4rex.com/es/. Evidence and reporting guidance from Seamus Manley.

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

Case record for CLOUDTRADES. Source cited: British Virgin Islands Financial Services Commission. Record date: 2025-06-16. 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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