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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.

Lyxorpro Operator Advisory

Case record for Lyxorpro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-03-07. Recorded online address: lyxorpro.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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3p Consult Operator Advisory

Case record for 3p Consult. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-09-27. Recorded online address: 3p-consult.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trader Headlines. Source cited: Alberta Securities Commission. Record date: 2024-03-24. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Vaduz & Overseas

Case record for Vaduz & Overseas. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-10. Recorded online address: www.vaduzoverseas.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ValuxCapitals. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: www.valuxcapitals.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for fcim. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-05-26. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Max 7 Trades Max 7 Trade

Case record for Max 7 Trades Max 7 Trade. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2026-06-25. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ate Assetsmarkets. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-12-21. Recorded online address: ate-assetsmarkets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Golden Ant. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-07-23. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Corestone Distributors Operator Advisory

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

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

Case record for Cnsoption. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-12-05. Recorded online address: cnsoption.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Scpi Performance Operator Advisory

Case record for Scpi Performance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-01-29. Recorded online address: scpi-performance.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bakelaihk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-09-22. Recorded online address: bakelaihk.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Deutschefb. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-19. Recorded online address: deutschefb.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Morganglobal Pro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-02. Recorded online address: morganglobal-pro.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Western Equities Corporation Operator Advisory

Case record for Western Equities Corporation. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: westernequitiescorp.com/. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Platform Due-Diligence: support@gestion-crypto.com

Case record for support@gestion-crypto.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-02-21. Recorded online address: gestion-crypto.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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