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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.

$TIME Investigator’s Dossier

Case record for $TIME. Source cited: Financial Conduct Authority. Record date: 2024-10-03. Recorded online address: time.meme. Evidence and reporting guidance from Seamus Manley.

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

Case record for MakoTrade. Source cited: Central Bank of Ireland. Record date: 2026-06-17. Recorded online address: https://www.makotrade.net. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Coinhako. Source cited: Financial Conduct Authority. Record date: 2025-03-03. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Eaton Capital Americas

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

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

Case record for Bhn Conseil. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-07. Recorded online address: bhn-conseil.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CoinMine. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://coinminepro.com, https://dabaocne.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for USDTWagmi. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://usdwagmi.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Hotforex Crypto Operator Advisory

Case record for Hotforex Crypto. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-01. Recorded online address: hotforex-crypto.trade. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: G999main

Case record for G999main. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-21. Recorded online address: g999main.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prenom.nom@scalable-gestion.com Operator Advisory

Case record for prenom.nom@scalable-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: scalable-gestion.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Platform Due-Diligence: Alenia Investment AG

Case record for Alenia Investment AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-06-16. Recorded online address: www.alenia-ag.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fox Trade. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2020-08-21. Recorded online address: fox-trade.uk. Evidence and reporting guidance from Seamus Manley.

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

Case record for Financieremcm. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-10. Recorded online address: financieremcm.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for TREND TRADE. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.trendtrade.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Smith and Olsson

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

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

Case record for HOTKEYFx. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-31. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: FX NextGen Ltd

Case record for FX NextGen Ltd. Source cited: Financial Market Authority. Record date: 2020-02-27. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for InvestarioX. Source cited: Financial Conduct Authority. Record date: 2025-07-29. Recorded online address: https://www.investariox.net, www.investariox.net. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Belleofx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-06. Recorded online address: belleofx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for SovereignFX. Source cited: Financial Conduct Authority. Record date: 2026-06-12. Recorded online address: https://sovereignfx.com/, http://www.sovereignfx.net/. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Global Finance Watch Operator Advisory

Case record for Global Finance Watch. 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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Case File: Iconics Capital

Case record for Iconics Capital. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2022-07-27. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Fdte2

Case record for Fdte2. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-18. Recorded online address: fdte2.xyz. 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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