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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.

Fuwa FX (Imposter) Operator Advisory

Case record for Fuwa FX (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: fuwaltd.com, fuwafx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ICOREMARKETS. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.icoremarkets.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Clear Global LLC Investigator’s Dossier

Case record for Clear Global LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cgtransfer.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: OKJ Fresh Moments

Case record for OKJ Fresh Moments. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: CXM Trading (Imposter)

Case record for CXM Trading (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: cxmtra.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Beyond Standard Operator Advisory

Case record for Beyond Standard. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: beyondstandard.org/. Evidence and reporting guidance from Seamus Manley.

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

Case record for LWEX. Source cited: Financial Markets Authority. Record date: 2025-08-01. Recorded online address: lwex4.com, lwex02.com, lwex4.com, lwex-sk.com, lwexapp.com, lwex.app, lwex01.org, lwex02.org, lwexsk.com, lwex-lt.com, lwex05.com, lwex.ltd, lwex3.com, lwexlt.com, lwex03.org, lw-ex.com, lwex01.com/pc/#/, lwex04.com, lwex00.com, lwex2.org, lwex1.org, lwex5.org, lwex03.com, lwex05.org, lwex3.org, lwex.com/pc/#/. Evidence and reporting guidance from Seamus Manley.

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

Case record for HILTOP CAPITAL. Source cited: Financial Conduct Authority. Record date: 2024-06-04. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Oita Sumitomo Corporate (

Case record for Oita Sumitomo Corporate (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2019-12-04. Recorded online address: oscinternational.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Okx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-04-04. Recorded online address: okx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Thestreetp.. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-07-15. Recorded online address: www.thestreetp.com, https://www.thestreetp.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for TradersOption. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-12. Recorded online address: https://www.tradersopt.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Abatonfinancelimited. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-05-18. Recorded online address: abatonfinancelimited.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Real Trading Platforms

Case record for Real Trading Platforms. Source cited: Financial Conduct Authority. Record date: 2026-03-10. Recorded online address: realtradingplatforms.live, realtradingplatforms.live. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Heritage Capital Ltd. Operator Advisory

Case record for Heritage Capital Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: heritagecapital.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for Millenniumcryptoworld. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-06. Recorded online address: millenniumcryptoworld.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Medallion Asset Management LLC Operator Advisory

Case record for Medallion Asset Management LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: medallionassetmanagementllc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Capitalwaveexchange. Source cited: Financial Markets Authority. Record date: 2025-04-25. Recorded online address: capitalwave-exchange.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fidel Investment. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: fidel-investment.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for bullbit. Source cited: Financial Market Authority. Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.

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

Case record for Nagashima Sakai. Source cited: Financial Conduct Authority. Record date: 2021-05-05. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bay Assetholm. Source cited: Finansinspektionen. Record date: 2026-06-08. Recorded online address: bayassetholm-ca.com, bayassetholm-ca.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Pronexusgen. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for Lgquantichft. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-07-06. Recorded online address: https://lgquantichft.com, https://app.lgquantichft.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for INTRAGLOBAL FX. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: intraglobalfx.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.

Submit a new case Ask a question first

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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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