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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.

Greenloancl Operator Advisory

Case record for Greenloancl. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-05-26. Recorded online address: greenloancl.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Prime Group. Source cited: Alberta Securities Commission. 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: Trade Vector AI

Case record for Trade Vector AI. Source cited: Financial Conduct Authority. Record date: 2025-09-22. Recorded online address: www.trade-vectorai.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Corexsolutions. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-06-26. Evidence and reporting guidance from Seamus Manley.

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

Case record for GAIN MARKETCAP. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-02. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: EF Worldwide Ltd

Case record for EF Worldwide Ltd. Source cited: Financial Services Agency. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.

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

Case record for Huayafx. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-06-04. Recorded online address: huayafx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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contact@corum-asset-management.com Operator Advisory

Case record for contact@corum-asset-management.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-02-14. Recorded online address: corum-asset-management.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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GS Partners Operator Advisory

Case record for GS Partners. Source cited: Autorité des marchés financiers. Record date: 2024-12-18. Evidence and reporting guidance from Seamus Manley.

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

Case record for Profit class. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: www.profitcs.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Progain Tradex. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: progaintradex.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@barcl.eu Investigator’s Dossier

Case record for prénom.nom@barcl.eu. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-01-13. Recorded online address: barcl.eu. Evidence and reporting guidance from Seamus Manley.

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

Case record for Unioncorp. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-10-19. Recorded online address: unioncorp.co.uk. Evidence and reporting guidance from Seamus Manley.

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

Case record for Smart Invest Studios. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-02-06. Recorded online address: smartinveststudio.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for prénom.nom@parcologinvest.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-08. Recorded online address: parcologinvest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Website “xmgoblesuccess.online

Case record for Website "xmgoblesuccess.online. Source cited: Securities and Exchange Commission. Record date: 2026-02-06. Recorded online address: xmgoblesuccess.online. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Immediate Chain New Zealand Operator Advisory

Case record for Immediate Chain New Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: immediatechaintrading.com/nz. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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LIBERTY STONE ASSET Investigator’s Dossier

Case record for LIBERTY STONE ASSET. Source cited: Financial Conduct Authority. Record date: 2026-05-29. Recorded online address: https://www.libertystoneasset.com, www.libertystoneasset.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Entity Wave. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: entitywave.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gfihksecurities. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-06-04. Recorded online address: gfihksecurities.cc. Evidence and reporting guidance from Seamus Manley.

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

Case record for Glb Groupe. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-08-21. Recorded online address: glb-groupe.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for XRPXRP. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-08. Recorded online address: xrpxrp.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Copyprocoins. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://copyprocoins.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for SFMCapitals (. Source cited: Financial Conduct Authority. Record date: 2024-09-17. Recorded online address: sfmcapitals.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.

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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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