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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: SENECA CORPORATE

Case record for SENECA CORPORATE. Source cited: Financial Supervisory Authority. Record date: 2024-08-13. Recorded online address: https://seneca-corporate.org/ro/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Apex Expert Investment Investigator’s Dossier

Case record for Apex Expert Investment. Source cited: Financial Conduct Authority. Record date: 2026-02-13. Recorded online address: https://www.apexexpertinvestment.com, www.apexexpertinvestment.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Swift Remita. Source cited: Financial Markets Authority. Record date: 2025-06-27. Recorded online address: Swiftremita.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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HOME BROKER Operator Advisory

Case record for HOME BROKER. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.

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

Case record for Latitudefx. Source cited: IOSCO I-SCAN (United Kingdom – 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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Case File: ZOREONX

Case record for ZOREONX. Source cited: Financial Supervisory Authority. Record date: 2026-05-21. Recorded online address: https://zoreonxromania.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Web3 (Imposter)

Case record for Web3 (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: webseatr.cc/main.html, swapjp.com/main.html, webedx.com/main.html, myweb3a.vip/main.html, webseawy.top/main.html, web3exx.top/main.html?, webseal.site/main.html, myweb3a.com/main.html, myweb3a.cc/main.html, okex3wb.xyz/main.html?, web3zd.cc/main.html?, webseat.ltd/main.html. Evidence and reporting guidance from Seamus Manley.

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

Case record for Kowela LTD. Source cited: Securities and Futures Commission. Record date: 2023-05-31. Recorded online address: www.kowela.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aquafinance. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2023-08-07. Recorded online address: aquafinance.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for Littoncapitalgroup. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-07. Recorded online address: littoncapitalgroup.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Minexclever. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-08-14. Recorded online address: www.minexclever.com, www.minexclever.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for World In. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-10. Recorded online address: www.worldinltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bellinsongroup. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-04-10. Recorded online address: bellinsongroup.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Crypto Infinite Vault

Case record for Crypto Infinite Vault. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://cryptoinfinitevault.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Crypto World Trade

Case record for Crypto World Trade. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.

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

Case record for SBlockTradeLLB. Source cited: Financial Conduct Authority. Record date: 2026-06-26. Recorded online address: www.sblocktradellb.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Proper Trade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-02-24. Recorded online address: proper-trade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Money 4 Ever

Case record for Money 4 Ever. Source cited: Financial Markets Authority. Record date: 2025-10-31. Recorded online address: money4ever.online, successlife.digital.assoftech.in/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Kangot. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-12-20. Recorded online address: kangot.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: Federal Associate Commission

Case record for Federal Associate Commission. Source cited: Financial Conduct Authority. Record date: 2026-04-10. Recorded online address: federalassociatecomission.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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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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