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.

Seamus Manley Notes on RE Investors 126 LLC

Case record for RE Investors 126 LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: reinvestors126llc.com. Evidence and reporting guidance from Seamus Manley.

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

Case File: APP DAILYWALLET

Case record for APP DAILYWALLET. Source cited: Securities and Exchange Commission. Record date: 2025-09-23. Evidence and reporting guidance from Seamus Manley.

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

Case File: Cngjzq

Case record for Cngjzq. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-08-20. Recorded online address: cngjzq.com. Evidence and reporting guidance from Seamus Manley.

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

Case File: LQD Ltd

Case record for LQD Ltd. Source cited: Autorité des marchés financiers. Record date: 2023-09-19. Evidence and reporting guidance from Seamus Manley.

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

Gmbanc Investigator’s Dossier

Case record for Gmbanc. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-25. Recorded online address: gmbanc.io. Evidence and reporting guidance from Seamus Manley.

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

BIGOFASTTRADE Operator Advisory

Case record for BIGOFASTTRADE. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.bigofasttrade.live. Evidence and reporting guidance from Seamus Manley.

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

Borman Corp Investigator’s Dossier

Case record for Borman Corp. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.bormancorp.com. Evidence and reporting guidance from Seamus Manley.

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

Case File: HKJSSHENGFX Corporation

Case record for HKJSSHENGFX Corporation. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-07-28. Evidence and reporting guidance from Seamus Manley.

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

Case File: U.S. Offshore Registry Commission

Case record for U.S. Offshore Registry Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: usoreg.org. Evidence and reporting guidance from Seamus Manley.

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

Zencap Investigator’s Dossier

Case record for Zencap. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-03-19. Recorded online address: zencap.net. Evidence and reporting guidance from Seamus Manley.

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

Case File: Waltergestion

Case record for Waltergestion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-14. Recorded online address: waltergestion.com. Evidence and reporting guidance from Seamus Manley.

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

Pointe Atlantic Investigator’s Dossier

Case record for Pointe Atlantic. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: pointe-atlantic.com. Evidence and reporting guidance from Seamus Manley.

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

OTM Capital Operator Advisory

Case record for OTM Capital. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.

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

Seamus Manley Notes on Portail Lfde

Case record for Portail Lfde. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-11. Recorded online address: portail-lfde.com. Evidence and reporting guidance from Seamus Manley.

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

Platform Due-Diligence: Changing Debts

Case record for Changing Debts. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-06-13. Recorded online address: changingdebts.co. Evidence and reporting guidance from Seamus Manley.

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

Case File: Paragon Bulls Trade

Case record for Paragon Bulls Trade. Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-11-14. Evidence and reporting guidance from Seamus Manley.

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

Platform Due-Diligence: Olylim

Case record for Olylim. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-06-04. Recorded online address: olylim.com. Evidence and reporting guidance from Seamus Manley.

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

Fintoch Investigator’s Dossier

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

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

Blu Spring Financials Investigator’s Dossier

Case record for Blu Spring Financials. Source cited: Financial Markets Authority. Record date: 2025-06-17. Recorded online address: https://bluspringfinancials.org/, Pen-cpa.com. Evidence and reporting guidance from Seamus Manley.

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

Platform Due-Diligence: Ijex

Case record for Ijex. Source cited: Financial Markets Authority. Record date: 2025-04-25. Recorded online address: ijexzp.com, ijexdk.com, ijex.com, ijex38.com, ijexpv.com, ijex.pro, ijexp.com, ijexqp.com, ijexqa.com, ijex15.com, ijexw.com, ijex55.com, ijexpe.com, ijex53.com, ijexpa.com, ijexcp.com, ijex63.com, ijex56.com, ijexpy.com, ijex35.com, ijex9.com, ijex51.com, ijex.bet. Evidence and reporting guidance from Seamus Manley.

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

Vix Capital Operator Advisory

Case record for Vix Capital. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.vixcapital-limited.org. Evidence and reporting guidance from Seamus Manley.

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

Metroxtrade Operator Advisory

Case record for Metroxtrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: metroxtrade.com. Evidence and reporting guidance from Seamus Manley.

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

Platform Due-Diligence: Website, Application and Line “FIRE-UP

Case record for Website, Application and Line "FIRE-UP. Source cited: Securities and Exchange Commission. Record date: 2025-10-03. Recorded online address: https://fireup-th.com/#nav, https://play.google.com/store/apps/details?id=com.ISPTRADE.app. Evidence and reporting guidance from Seamus Manley.

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

Seamus Manley Notes on FMINNG

Case record for FMINNG. Source cited: Financial Conduct Authority. Record date: 2025-11-20. Recorded online address: www.fminng.com. Evidence and reporting guidance from Seamus Manley.

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

Jmiswisssecurities Investigator’s Dossier

Case record for Jmiswisssecurities. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2021-07-15. Recorded online address: jmiswisssecurities.com. Evidence and reporting guidance from Seamus Manley.

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

Seamus Manley Notes on Tximarkets

Case record for Tximarkets. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-06-11. Recorded online address: tximarkets.com. Evidence and reporting guidance from Seamus Manley.

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

Avalor Finance Operator Advisory

Case record for Avalor Finance. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-01-24. 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