Seamus Manley logoSeamus ManleyINVESTIGATIONS

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.

Cbpao Investigator’s Dossier

Case record for Cbpao. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-03-30. Recorded online address: cbpao.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Wocomfx

Case record for Wocomfx. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-02-06. Recorded online address: wocomfx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Direct Cryptos

Case record for Direct Cryptos. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-06. Recorded online address: https://www.directcryptos.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Optionify Operator Advisory

Case record for Optionify. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: optionify.ltd. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on SAFETRADE.ICU

Case record for SAFETRADE.ICU. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-12-01. Recorded online address: safetrade.icu. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Eddids Investigator’s Dossier

Case record for Eddids. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-07-10. Recorded online address: eddids.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

The Weld Mark Capital Investigator’s Dossier

Case record for The Weld Mark Capital. Source cited: Financial Conduct Authority. Record date: 2026-01-06. Recorded online address: https://www.bitvend.life, www.bitvend.life. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on DCC Invest

Case record for DCC Invest. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: https://dccinvest.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Trustalliance Investigator’s Dossier

Case record for Trustalliance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-21. Recorded online address: trustalliance.uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Rvardun Operator Advisory

Case record for Rvardun. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Stock Finance Investment

Case record for Stock Finance Investment. Source cited: Financial Conduct Authority. Record date: 2025-10-21. Recorded online address: www.stockfinance-inv.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Paradox Hedge Company

Case record for Paradox Hedge Company. Source cited: Financial Conduct Authority. Record date: 2026-06-05. Recorded online address: https://paradhedginv.com/services. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Fxtmcoinstrading Operator Advisory

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

Report type Scam / high-risk broker report
View full report

Case File: Windgate Security Management

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

Report type Scam / high-risk broker report
View full report

Fagruvil Operator Advisory

Case record for Fagruvil. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-09. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

prénom.nom@amundi-ai-sas.com Operator Advisory

Case record for prénom.nom@amundi-ai-sas.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-07. Recorded online address: amundi-ai-sas.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: OKJ Inside Life

Case record for OKJ Inside Life. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-15. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: BCR Co Pty Ltd

Case record for BCR Co Pty Ltd. Source cited: Financial Services Agency. Record date: 2026-03-19. Recorded online address: https://jp.thebcr.com/jp. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Wealthbayy

Case record for Wealthbayy. Source cited: Central Bank of Ireland. Record date: 2025-12-19. Recorded online address: https://wealthbayy.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Mont Continental Bank Investigator’s Dossier

Case record for Mont Continental Bank. Source cited: Financial Conduct Authority. Record date: 2025-04-25. Recorded online address: https://easylifeassets.ltd, easylifeassets.ltd. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

prénom.nom@palatinegestion.com Operator Advisory

Case record for prénom.nom@palatinegestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-06. Recorded online address: palatinegestion.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Perkea Capital Securities Inc.

Case record for Perkea Capital Securities Inc.. Source cited: Autorité des marchés financiers. Record date: 2026-03-06. Recorded online address: https://www.perkeacapitals.com, perkeacapitals.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Logan Acquisitions

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

Report type Scam / high-risk broker report
View full report

News Traders Operator Advisory

Case record for News Traders. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-04-28. Recorded online address: news-traders.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Azbit

Case record for Azbit. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2020-12-08. Recorded online address: azbit.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

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/.

© 2026 Seamus Manley. All rights reserved.
PrivacyTermsContact