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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: LABS Security Token

Case record for LABS Security Token. Source cited: Securities and Futures Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.

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

Case record for Quontic. Source cited: British Columbia Securities Commission. Record date: 2024-12-16. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Platform Due-Diligence: 21stoptions

Case record for 21stoptions. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-27. Recorded online address: 21stoptions.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bloomhf. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-06-27. Recorded online address: bloomhf.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Fonciere Cronos Immo

Case record for Fonciere Cronos Immo. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-19. Recorded online address: fonciere-cronos-immo.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Goldenwalletfinance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-05. Recorded online address: goldenwalletfinance.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hashgain. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-24. Recorded online address: hashgain.ltd. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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First Pace Hub Investigator’s Dossier

Case record for First Pace Hub. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: firstpacehub.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Shaobank. Source cited: Securities and Futures Commission. Record date: 2023-05-29. Recorded online address: www.shaobank.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for AncherTrading. Source cited: Financial Conduct Authority. Record date: 2025-12-18. Evidence and reporting guidance from Seamus Manley.

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

Case record for Investment Technique. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-09-14. Recorded online address: investment-technique.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Sterling Investment Operator Advisory

Case record for Sterling Investment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-11-10. Recorded online address: sterling-investment.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for BeaconFxTop Trading. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: beaconfxtoptrading.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: ORIX BRIDGE Investment

Case record for ORIX BRIDGE Investment. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Recorded online address: https://www.orixbridge.com, www.orixbridge.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Easy Credit Loans

Case record for Easy Credit Loans. Source cited: Financial Conduct Authority. Record date: 2022-01-18. Evidence and reporting guidance from Seamus Manley.

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

Case record for Flexi Finans. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: www.flexifinans.com, www.flexifinans.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Blue Gum Credit

Case record for Blue Gum Credit. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-09. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: AI Core Markets

Case record for AI Core Markets. Source cited: Financial Markets Authority. Record date: 2025-05-20. Recorded online address: aicoremarkets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wexness. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-08-10. Recorded online address: wexness.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tradingero. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-06-14. Recorded online address: tradingero.es. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Smart Profit Vision

Case record for Smart Profit Vision. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-09. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ofchk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-04-07. Recorded online address: ofchk.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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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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