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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.

Thai Bit Operator Advisory

Case record for Thai Bit. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-26. Evidence and reporting guidance from Seamus Manley.

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

Case record for SolavexTrader. Source cited: Financial Conduct Authority. Record date: 2025-08-27. Recorded online address: www.solavextrader.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Voex Exchange Operator Advisory

Case record for Voex Exchange. Source cited: Financial Markets Authority. Record date: 2025-12-05. Recorded online address: ehaon.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bf Investment. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-03-31. Recorded online address: bf-investment.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Circle Group S.A.

Case record for Circle Group S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-02-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cimovelpark. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-09-07. Recorded online address: cimovelpark.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trust Coin. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-02-02. Recorded online address: trust-coin.trade. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Website “MuroPro”

Case record for Website “MuroPro”. Source cited: Securities and Exchange Commission. Record date: 2025-09-01. Recorded online address: https://www.muropros.com/syn/#/home/index. Evidence and reporting guidance from Seamus Manley.

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

Case record for NowLoan. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-12-02. Evidence and reporting guidance from Seamus Manley.

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

Case record for Pencpa. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-06-17. Recorded online address: pencpa.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Oasis Securities LLC Investigator’s Dossier

Case record for Oasis Securities LLC. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: https://www.oasissecuritiesllc.com, www.oasissecuritiesllc.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@arvellainvestments.fr Operator Advisory

Case record for prénom.nom@arvellainvestments.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-09-29. Recorded online address: arvellainvestments.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Skywinprofit. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-06-16. Recorded online address: skywinprofit.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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King Academy Operator Advisory

Case record for King Academy. Source cited: National Securities and Stock Market Commission. Record date: 2025-02-28. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Chin Kah Investments Pte Ltd

Case record for Chin Kah Investments Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.chinkahinvpte.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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ohkajhu_45 Operator Advisory

Case record for ohkajhu_45. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-21. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: UNION ROYAL BANK

Case record for UNION ROYAL BANK. Source cited: Financial Conduct Authority. Record date: 2023-02-20. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: TUT1Bank SA

Case record for TUT1Bank SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-11-27. Evidence and reporting guidance from Seamus Manley.

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

Case record for Finapact Global. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.finapactglobal.com, www.finapactglobal.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for MIT Trading. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-01-16. Evidence and reporting guidance from Seamus Manley.

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

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

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

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

Report type Scam / high-risk broker report
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LIBRA METHOD Operator Advisory

Case record for LIBRA METHOD. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-13. Recorded online address: libramethod.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for rossarchii. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Recorded online address: rossarchiiacademy.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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