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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.

Menden Hall Law Office Operator Advisory

Case record for Menden Hall Law Office. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mendenhalllawoffice.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Analyticfxpro. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-08. Recorded online address: analyticfxpro.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ex Tread. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.

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

Case record for Instant Options. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://instant-options.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Kaeser LLC. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-02-06. Recorded online address: www.kaeser-llc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CryptoAllstars. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-02-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for HHHE. Source cited: Financial Markets Authority. Record date: 2025-08-01. Recorded online address: hhheyy.com, hhheap.com, hhhees.com, hhhe.tv, hhhe1.com, hhhe.icu, hhhewp.com, hhhexp.com, hhhe.pw, hhhetp.com, hhheex.com, hhhe.bar, hhhe.fyi, hhtxex.com, hhheev.com, hhhe.lol, hhheux.com, hhhe.in. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Wealthspringltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-03-10. Recorded online address: wealthspringltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Trade Wins 4 Future-Forex

Case record for Trade Wins 4 Future-Forex. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-21. Recorded online address: tradewins4futurefx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: HSHsocial Gold Station

Case record for HSHsocial Gold Station. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for Monespace Uptevia. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-02-06. Recorded online address: monespace-uptevia.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: P.A.N. Securities LP

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

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

Case record for Forbslab. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-21. Recorded online address: forbslab.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Ptah Dao Operator Advisory

Case record for Ptah Dao. Source cited: Securities and Futures Commission. Record date: 2023-08-29. Recorded online address: (i) www.fnvtwe.com, (iii) https://ptahdao.vip, (ii) www.lmr-ptahdao.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Echelon Investment LTD

Case record for Echelon Investment LTD. Source cited: Financial Conduct Authority. Record date: 2025-03-26. Recorded online address: https://echeloninvstm.online, echeloninvstm.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitbimocefx. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: bitbimocefx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cexiocrypto. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Binary Trade Elite

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

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

Case record for GLOBAL NEWS TRADE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-06-12. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dinexion. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-17. Evidence and reporting guidance from Seamus Manley.

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

Case record for VOLKSRAIFFKREDIT. Source cited: Financial Market Authority. Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for Vertotrades. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-07. Recorded online address: vertotrades.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Algo FX Trade

Case record for Algo FX Trade. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.algofxtrade.com, www.algofxtrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CRYPTONARY FARM. Source cited: Financial Conduct Authority. Record date: 2022-03-31. Evidence and reporting guidance from Seamus Manley.

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

Case record for City Finances. Source cited: Financial Conduct Authority. Record date: 2023-10-23. Recorded online address: city-finance.co.uk. 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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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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