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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.

Allianz Investissements Operator Advisory

Case record for Allianz Investissements. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-03. Recorded online address: allianz-investissements.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wellingtonfundsfr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-08. Recorded online address: wellingtonfundsfr.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CoinMall. Source cited: National Securities and Stock Market Commission. Record date: 2025-05-02. Recorded online address: https://coinmall.top/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Efinanceproltd. Source cited: Ontario Securities Commission. Record date: 2025-12-02. Recorded online address: https://efinanceproltd.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptopoolextraction. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: cryptopoolextraction.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Repubblicait5

Case record for Repubblicait5. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-08. Recorded online address: repubblicait5.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Horixen Finance Bank Operator Advisory

Case record for Horixen Finance Bank. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://horixenfinancebank.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: The Advance Glory

Case record for The Advance Glory. Source cited: Autorité des marchés financiers. Record date: 2026-03-06. Recorded online address: https://theadvanceglory.com, https://theadvanceglory.org, theadvanceglory.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Capitagrowthhub. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-08-14. Recorded online address: capitagrowthhub.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bridgestonelimited. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: bridgestonelimited.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: amf-france@mx-encrypted.com

Case record for amf-france@mx-encrypted.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-09. Recorded online address: mx-encrypted.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Ma Cave Operator Advisory

Case record for Ma Cave. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-16. Recorded online address: ma-cave.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for ArgonInternational. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-03-27. Recorded online address: https://argonintgroup.com, https://cfd.argonintgroup.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: TD Pool Explorer

Case record for TD Pool Explorer. Source cited: Alberta Securities Commission. Record date: 2024-03-24. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Mazin Al Sudairi

Case record for Mazin Al Sudairi. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.instagram.com/5k.6m/?hl=ar. Evidence and reporting guidance from Seamus Manley.

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

Case record for Green Kub. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-28. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tungsten Me. Source cited: IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority). Record date: 2026-07-03. Evidence and reporting guidance from Seamus Manley.

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

Case record for Pexmoncoin. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-10. Recorded online address: pexmoncoin.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Cryptoapp1000 Investigator’s Dossier

Case record for Cryptoapp1000. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-03. Recorded online address: cryptoapp1000.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Natureinvestltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-07-31. Recorded online address: natureinvestltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Avapro. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: avapro.net, avapro.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for CLEAN CARBON. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2024-10-11. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fortetradelimited. Source cited: IOSCO I-SCAN (Malta – Malta Financial Services Authority). Record date: 2021-07-20. Recorded online address: fortetradelimited.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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