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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 Tra Set282

Case record for Tra Set282. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Primal Exchange Ltd

Case record for Primal Exchange Ltd. Source cited: Autorité des marchés financiers. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.

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

Case record for Lbank. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-09-13. Recorded online address: lbank.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Paradign Trading. Source cited: Financial Conduct Authority. Record date: 2026-06-26. Recorded online address: www.paradigntrading.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitsvex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bitsvex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aph Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-07. Recorded online address: aph-invest.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Megacap. Source cited: Ontario Securities Commission. Record date: 2025-09-23. Recorded online address: https://megacap.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Stock news. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-11. Evidence and reporting guidance from Seamus Manley.

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

Case record for Xsystemtrader. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-30. Recorded online address: xsystemtrader.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bristolhispano. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-10-26. Recorded online address: bristolhispano.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tarma. Source cited: Finansinspektionen. Record date: 2026-06-08. Recorded online address: www.tarma.se, www.tarma.se. Evidence and reporting guidance from Seamus Manley.

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

Case record for Metaindextrade. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-07-15. Recorded online address: metaindextrade.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Streetanalysts. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-05. Recorded online address: streetanalysts.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aeobinvesting. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-06-29. Recorded online address: aeobinvesting.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Department of International Equities

Case record for Department of International Equities. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: e-us.org, ie-us.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Global Crypto Consulting ( Operator Advisory

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

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

Case record for Prudential Bonds. 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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Case File: BULLISH BUNKER LIMITED

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

Report type Scam / high-risk broker report
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Katana Securities Operator Advisory

Case record for Katana Securities. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.katanasecurities.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: plukphakprawrakmae65

Case record for plukphakprawrakmae65. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-03. Evidence and reporting guidance from Seamus Manley.

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

Case record for Kub Motion. 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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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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