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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.

Fondsfinansas Operator Advisory

Case record for Fondsfinansas. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-05. Recorded online address: fondsfinansas.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wiluna Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-09-30. Recorded online address: wiluna-ag.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Arrowcapitals. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: arrowcapitals.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Spay SP PTE

Case record for Spay SP PTE. Source cited: Ontario Securities Commission. Record date: 2026-04-01. Recorded online address: spay-sg-pte.org, http://user.portal-zone.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@hottinguer-europe.com

Case record for prénom.nom@hottinguer-europe.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-03-07. Recorded online address: hottinguer-europe.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Manuel. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-02-11. Recorded online address: manuel.omegaita.it. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: nova fx options

Case record for nova fx options. Source cited: Financial Conduct Authority. Record date: 2022-01-25. Evidence and reporting guidance from Seamus Manley.

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

Case record for LCGA Consultant Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.lcgafx.com, www.lcga-fx.com, http://lcg.odl-global.com/cfds.asp, http://chineselcgafx.com/id-cn/index.asp. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gemicpl. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-02. Recorded online address: gemicpl.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Glob Markets Operator Advisory

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

Report type Scam / high-risk broker report
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Case File: prénom.nom@hottinguer-asset.com

Case record for prénom.nom@hottinguer-asset.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-29. Recorded online address: hottinguer-asset.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Xtremetrad. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-08-30. Recorded online address: xtremetrad.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Moncompte Karista. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-02-04. Recorded online address: moncompte-karista.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Creditglory. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-13. Recorded online address: creditglory.com.au. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Fc Asset Operator Advisory

Case record for Fc Asset. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-08-06. Recorded online address: fc-asset.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Intraders. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-14. Recorded online address: intraders.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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MT4 Trade Investigator’s Dossier

Case record for MT4 Trade. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://mt4-trade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for NextJetHoldings. Source cited: Financial Markets Authority. Record date: 2025-07-14. Recorded online address: Nextjetholdings.net, Zetashares.cc, Okcax.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alpha Pips. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Recorded online address: https://www.facebook.com/profile.php?id=61577076779191#. Evidence and reporting guidance from Seamus Manley.

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

Case record for ZBG. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Signox Asset Operator Advisory

Case record for Signox Asset. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://signoxasset.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trader. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-04-13. Recorded online address: trader.212-investment.pro. 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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