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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 Hazq

Case record for Hazq. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-09-05. Recorded online address: hazq.asia. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: H&P Advisory

Case record for H&P Advisory. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-24. Recorded online address: hannampartners.co. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Seamus Manley Notes on contact@lepargne-corum-am.com

Case record for contact@lepargne-corum-am.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-09. Recorded online address: lepargne-corum-am.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Set Bottom036

Case record for Set Bottom036. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-15. Recorded online address: set-bottom036.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for LGTEXT. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-29. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: TOP LIVE OPTIONS FX

Case record for TOP LIVE OPTIONS FX. Source cited: Financial Conduct Authority. Record date: 2023-05-12. Recorded online address: topliveoptionsfx.online. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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maximedefasy@althospatrimoine.com Operator Advisory

Case record for maximedefasy@althospatrimoine.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-12-16. Recorded online address: althospatrimoine.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BGOLD. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-20. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Investo Brokers Operator Advisory

Case record for Investo Brokers. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-06-25. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Blue Ocean Financials

Case record for Blue Ocean Financials. Source cited: Securities Commission. Record date: 2025-09-01. Recorded online address: www.blueocex.com/, https://www.blueoceanfin.com/web/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hortiphoniexcapital. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: hortiphoniexcapital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for FXX Mining. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: fxxminings.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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CIG LLC Operator Advisory

Case record for CIG LLC. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: cigllc.us. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bulls Capital Markets. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.bullscapitalmarkets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Premiumvip Spot. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-07. Recorded online address: premiumvip-spot.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Debt Clearers. Source cited: Financial Conduct Authority. Record date: 2023-04-13. Recorded online address: debtclearers.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for Procryptradings. 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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Seamus Manley Notes on HQI Exchange

Case record for HQI Exchange. Source cited: Financial Markets Authority. Record date: 2026-06-09. Recorded online address: hqi515.cc, ajthwz.com, uwcmbe.com, sdgsgo.com, hqi657.xyz, hqiex.com, hqi654.xyz, hqi217.icu, hqi2.com, hqi5.com, hqi15.com, hqi22.com, pnenot.com, hqi830.cc, hqi636.net, uphlod.pages.dev. Evidence and reporting guidance from Seamus Manley.

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

Case record for NeoInvest Group. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: www.neoinvest-group.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ocean Minner. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-05-09. Recorded online address: https://Oceanminner.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for WBTC. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-06-10. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Securities Validation Department

Case record for Securities Validation Department. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: securitiesvd.us/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Trade 123

Case record for Trade 123. Source cited: Financial Markets Authority. Record date: 2026-06-09. Recorded online address: trade-123.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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