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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.

Platform Due-Diligence: Chartmainoptions

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

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

Case record for prénom.nom@vontobel-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-16. Recorded online address: vontobel-gestion.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Finance Phantom. Source cited: Autorité des marchés financiers. Record date: 2024-07-30. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for ActivePrimeFX. Source cited: Financial Markets Authority. Record date: 2025-09-29. Recorded online address: www.activeprimesfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for WEALTHBLOOMINVEST. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-30. Recorded online address: wealthbloominvest.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mornacoglobal. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: mornacoglobal.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bltpandathai. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-11. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gantexbit app. Source cited: Financial Conduct Authority. Record date: 2024-12-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Umarketspro. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-06-01. Recorded online address: umarketspro.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Lakshmibit. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: lakshmibit.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for luckylionessclub. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Recorded online address: luckylionessclub.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aevistascapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: aevistascapital.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on TrustGlobal Pte Ltd

Case record for TrustGlobal Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://m.trustglobal.vip/#/login. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: HELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UK

Case record for HELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UK. Source cited: Financial Conduct Authority. Record date: 2024-05-17. Recorded online address: helplinehousingdisrepairclaims.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for VENATRIXTRADER. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-24. Recorded online address: https://venatrixtrader.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Avaxmarkets. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-03. Recorded online address: avaxmarkets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bankobaku. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2020-02-27. Recorded online address: bankobaku.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Seamus Manley Notes on Credily Union BANK

Case record for Credily Union BANK. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://credilyunions.com/index.php. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: service.administratif@fcp-ehpad.sogecampus.fr

Case record for service.administratif@fcp-ehpad.sogecampus.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-26. Recorded online address: fcp-ehpad.sogecampus.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Apex Managements. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-29. Recorded online address: apexmanagements.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Time4Actions

Case record for Time4Actions. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-01-02. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Agri Financial Company Monanx Operator Advisory

Case record for Agri Financial Company Monanx. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-03-25. Recorded online address: agrifinancialcompany.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Maxagon Kapital AB

Case record for Maxagon Kapital AB. Source cited: Financial Conduct Authority. Record date: 2020-06-29. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Smartinvest4u

Case record for Smartinvest4u. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-27. Recorded online address: smartinvest4u.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bomiafx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-19. Recorded online address: bomiafx.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

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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