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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.

Seamus Manley Notes on Partage Secfr

Case record for Partage Secfr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-02-07. Recorded online address: partage-secfr.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Roxtree Advisory. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-07-16. Recorded online address: www.roxtreeadvisory.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for VIOinvest. Source cited: Financial Conduct Authority. Record date: 2025-02-18. Evidence and reporting guidance from Seamus Manley.

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

Case record for Expertmarketoptions. Source cited: Ontario Securities Commission. Record date: 2024-09-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptocent. Source cited: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). Record date: 2021-08-11. Recorded online address: cryptocent.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alpha Sharpe. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-08. Recorded online address: alpha-sharpe.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Redraven Markets. Source cited: Financial Conduct Authority. Record date: 2022-09-30. Evidence and reporting guidance from Seamus Manley.

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

Case record for Finexo. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: finexo.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coinunited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-07-25. Recorded online address: coinunited.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Blue Stars FX

Case record for Blue Stars FX. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: bluestarsfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Intellinology. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-13. Recorded online address: intellinology.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for SIGNUM. Source cited: National Securities and Stock Market Commission. Record date: 2025-04-03. Recorded online address: https://signumtrade.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Website “Luno” Investigator’s Dossier

Case record for Website “Luno”. Source cited: Securities and Exchange Commission. Record date: 2025-09-01. Recorded online address: https://luno.tnnd.my/#/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Nexonmarkets. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-23. Recorded online address: nexonmarkets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for VINEX TRADE. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: My Banking Direct (

Case record for My Banking Direct (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-07-30. Recorded online address: mytransferpaydirect.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@areas-cg-fcp.com

Case record for prénom.nom@areas-cg-fcp.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-22. Recorded online address: areas-cg-fcp.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Futur Solution. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-01-21. Recorded online address: futur-solution.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: ST Global Markets Ltd. (trade name: Ocean One Securities)

Case record for ST Global Markets Ltd. (trade name: Ocean One Securities). Source cited: British Columbia Securities Commission. Record date: 2025-10-30. Recorded online address: https://ocean-securities.com, https://member.stgmarkets.com/login, https://onboarding.ocean-securities.com, https://stgmarkets.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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