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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.

Aes332 Operator Advisory

Case record for Aes332. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-06. Recorded online address: https://aes332.it. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Stone X (Imposter)

Case record for Stone X (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: stonexlyfx.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@gf-contact.com Operator Advisory

Case record for prénom.nom@gf-contact.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-03. Recorded online address: gf-contact.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Txj King. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-06-18. Recorded online address: txj-king.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Swiss Value Group AG Operator Advisory

Case record for Swiss Value Group AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-10-30. Recorded online address: swissvalue-group.ch. Evidence and reporting guidance from Seamus Manley.

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

Case record for Clartevaultrex. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-12. Recorded online address: clartevaultrex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for MoonFX Trade. Source cited: Financial Conduct Authority. Record date: 2022-02-24. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Crypteriun. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-05-08. Recorded online address: crypteriun.cc. Evidence and reporting guidance from Seamus Manley.

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

Case record for Futur Investisment. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-05. Recorded online address: futur-investisment.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Copy Trade Capital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-02-02. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Stake Your Claim ( Investigator’s Dossier

Case record for Stake Your Claim (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-03. Recorded online address: stakeyourclaimltd.co.uk. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tokencan. Source cited: Securities and Futures Commission. Record date: 2025-05-14. Recorded online address: https://www.tokencan.live, https://www.tokencan.work, https://www.tokencan.buzz, https://www.tokencan.com, https://www.tokencan.services, https://www.tokencan.today, https://www.tokencan.org, https://www.tokencan.fyi, https://www.tokencan.net, https://www.tokencan.world, https://www.tokencan.me, https://www.tokencan.info, https://www.tokencan.cloud. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Millionwealthinvestments. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-05. Recorded online address: millionwealthinvestments.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Cryptonaryfxsignals Inc.

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

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

Case record for GRUPO GRAN. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-08. Recorded online address: http://grupogran.es. Evidence and reporting guidance from Seamus Manley.

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

Case record for SUXXESSFX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-05. Recorded online address: https://www.suxxessfx.com/, https://www.suxxessfx.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@sofax-b.fr

Case record for prénom.nom@sofax-b.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-14. Recorded online address: sofax-b.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Feldman & Roth Law

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

Report type Scam / high-risk broker report
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Case File: caroline-monceau@neofit-gestion.com

Case record for caroline-monceau@neofit-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-12-01. Recorded online address: neofit-gestion.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on SecuredInvestment.co.uk

Case record for SecuredInvestment.co.uk. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-01-06. Recorded online address: securedinvestment.co.uk. Evidence and reporting guidance from Seamus Manley.

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

Case record for VALITRAX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-15. Recorded online address: https://valitrax.co/. Evidence and reporting guidance from Seamus Manley.

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

Case record for LKY. Source cited: Financial Markets Authority. Record date: 2025-09-08. Recorded online address: lkyxc.com, lkycd.com, lkyus.com, ajthwz.com, uwcmbe.com, sdgsgo.com, lkyoo.com, lkytwt.com, lkyww.com, lkyrr.com, lkyvpp.com, lkyjyj.com, lkyjud.com, lkyexch.com, lkyaa.com, pnenot.com, lkyve.com, lvgtur.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Rothman Securities Operator Advisory

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

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

Case record for Agentic AI. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: agenticai-canada.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Clarosto. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-02. Recorded online address: clarosto.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Gavadex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: gavadex.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.

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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