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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.

Seamus Manley Notes on Helgi-Innovation

Case record for Helgi-Innovation. Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: helgi-innovation.co/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Whalesvest. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-13. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Crypto Digital Expert Trading Operator Advisory

Case record for Crypto Digital Expert Trading. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: t-trading.live, cryptodigiexpert-trading.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for prénom.nom@asset-managementcrypto.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-18. Recorded online address: asset-managementcrypto.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Top Business Deals

Case record for Top Business Deals. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-20. Recorded online address: top-business-deals.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Arixus Capitals. Source cited: Financial Markets Authority. Record date: 2025-12-05. Recorded online address: arixuscapitals.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for HexaTrade. Source cited: Financial Conduct Authority. Record date: 2026-01-26. Recorded online address: www.hexatrade-app.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Aton Capital Invest

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

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

Case record for Bb Gestionprivee. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-22. Recorded online address: bb-gestionprivee.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Velocity Vector EA Operator Advisory

Case record for Velocity Vector EA. Source cited: Financial Conduct Authority. Record date: 2026-04-28. Recorded online address: https://velocityvectorea.online/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aclassbank. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2022-04-01. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Margin Rivou. Source cited: Autorité des marchés financiers. Record date: 2025-10-15. Recorded online address: https://margin-rivou.com, margin-rivou.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Xavionixtrader. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-08. Recorded online address: xavionixtrader.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Baroneenterprise. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-07. Recorded online address: baroneenterprise.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Stockfx Capitals. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: stockfxcapitals.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for VIVAEXCHANGE OÜ. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2020-06-09. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tresorwacht. Source cited: Financial Market Authority. Record date: 2026-07-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fnpmarkets. Source cited: Financial Market Authority. Record date: 2022-04-01. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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M&A Securities Group Operator Advisory

Case record for M&A Securities Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: masecgroup.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ECIBN. Source cited: Finansinspektionen. Record date: 2025-03-28. Recorded online address: www.ecibn.com, www.ecibn.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Rebound Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-26. Recorded online address: rebound-invest.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fasam Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-11-03. Recorded online address: fasam-ag.ch. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gpmvs. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-02-06. Recorded online address: gpmvs.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tradexpt. Source cited: Financial Conduct Authority. Record date: 2026-02-25. Recorded online address: www.tradexpt.live. 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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