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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.

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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Vantagecapitalmarket Investigator’s Dossier

Case record for Vantagecapitalmarket. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-18. Recorded online address: vantagecapitalmarket.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on 454fgd523

Case record for 454fgd523. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-03-22. Recorded online address: 454fgd523.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Intro Invest. Source cited: Financial Conduct Authority. Record date: 2020-07-16. Evidence and reporting guidance from Seamus Manley.

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

Case record for IPO Alerts. Source cited: Financial Markets Authority. Record date: 2024-02-18. Evidence and reporting guidance from Seamus Manley.

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

Case record for EDGEINVESTPRO. Source cited: Financial Conduct Authority. Record date: 2024-12-13. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sistemasparalelos. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-11-21. Recorded online address: sistemasparalelos.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Walensag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-08-27. Recorded online address: walensag.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Saxo Bank Operator Advisory

Case record for Saxo Bank. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-10-05. Evidence and reporting guidance from Seamus Manley.

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

Case record for RENAITECH. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-08-08. Recorded online address: https://renaitech.ai/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Wee149 Investigator’s Dossier

Case record for Wee149. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-26. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: World Of Binary

Case record for World Of Binary. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-03-04. Recorded online address: world-of-binary.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bullstreetfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-21. Recorded online address: bullstreetfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CCSMarkets. Source cited: British Columbia Securities Commission. Record date: 2022-06-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for Anxinv. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2017-03-30. Recorded online address: anxinv.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bludexe. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: bludexe.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Uk Bonds Directory

Case record for Uk Bonds Directory. Source cited: Financial Conduct Authority. Record date: 2020-10-19. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: 2r Capitallimited

Case record for 2r Capitallimited. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-03. Recorded online address: 2r-capitallimited.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on R and C Assets

Case record for R and C Assets. Source cited: Financial Conduct Authority. Record date: 2025-03-28. Recorded online address: https://randcassets.com, randcassets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Markets Analyst (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: markets-analyst.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Aixa Miner Cloud Mining Investment Ltd

Case record for Aixa Miner Cloud Mining Investment Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-27. Recorded online address: https://aixaminer.com, https://aixaminer.org, https://aixaminer.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Neo Mining Limited

Case record for Neo Mining Limited. Source cited: Alberta Securities Commission. Record date: 2023-03-02. Evidence and reporting guidance from Seamus Manley.

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

Case record for Socius. Source cited: National Securities and Stock Market Commission. Record date: 2024-11-07. 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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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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