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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.

Case File: Crude Wallet

Case record for Crude Wallet. Source cited: Financial Markets Authority. Record date: 2025-10-31. Recorded online address: crudewallet.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for Golivecrypto. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: golivecrypto.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Solutions Alt. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2021-07-23. Recorded online address: solutions-alt.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for OFXTRADE. Source cited: Financial Conduct Authority. Record date: 2022-02-24. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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amf-mediation@financier.com Operator Advisory

Case record for amf-mediation@financier.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: financier.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Moonxbt. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-04-25. Recorded online address: moonxbt.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Ombudsman Financial Services (Clone)

Case record for Ombudsman Financial Services (Clone). Source cited: Financial Services and Markets Authority. Record date: 2025-10-08. Recorded online address: ombudsman-fs.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Asia Capital Holdings Ltd

Case record for Asia Capital Holdings Ltd. Source cited: Financial Services Agency. Record date: 2026-04-06. Recorded online address: https://asiacapitalholdingsltd.com/index.html. Evidence and reporting guidance from Seamus Manley.

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

Case record for LCG. Source cited: National Securities and Stock Market Commission. Record date: 2024-06-28. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Swiss Trade Capital Operator Advisory

Case record for Swiss Trade Capital. Source cited: Autorité des marchés financiers. Record date: 2025-10-31. Recorded online address: https://www.swisstradecapital.net, swisstradecapital.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for FMFW. Source cited: Securities Commission of The Bahamas. Record date: 2025-10-06. Recorded online address: https://fmfw.io, https://www.fmfw.com/, https://www.fmfw.io/, fmfw.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Andoriencapital. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-09-19. Recorded online address: andoriencapital.ch. Evidence and reporting guidance from Seamus Manley.

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

Case record for prénom.nom@totalprocuring.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-10. Recorded online address: totalprocuring.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on contact@remstone.eu

Case record for contact@remstone.eu. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-30. Recorded online address: remstone.eu. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bblapx. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-31. Evidence and reporting guidance from Seamus Manley.

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

Case record for UTBRA APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-08. Recorded online address: https://butradealaddin.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Interexfinance. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2020-02-27. Recorded online address: interexfinance.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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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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