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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 Newcastle Distributors

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

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

Case record for Accion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-23. Recorded online address: accion.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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OKX558 Operator Advisory

Case record for OKX558. Source cited: Alberta Securities Commission. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Warren Hill, LLC

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

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

Case record for Wallex Global. Source cited: British Columbia Securities Commission. Record date: 2024-07-30. Evidence and reporting guidance from Seamus Manley.

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

Case record for TMT Trading. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Recorded online address: tmtjoin.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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BIt Trade Operator Advisory

Case record for BIt Trade. 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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NEXUS FX STOCK INC (NEXUS Operator Advisory

Case record for NEXUS FX STOCK INC (NEXUS. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2022-11-23. Recorded online address: nexusfxstock.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Yourtradingsystem. Source cited: Ontario Securities Commission. Record date: 2025-12-15. Recorded online address: https://yourtradingsystem.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: CAPITAL FUNDS LIMITED

Case record for CAPITAL FUNDS LIMITED. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-02. Recorded online address: https://capitalfundsltd.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for prénom.nom@imaxa-belgium.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-06-08. Recorded online address: imaxa-belgium.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for prénom.nom@online-degiro-fr.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-12-06. Recorded online address: online-degiro-fr.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Maticbit. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-06-21. Recorded online address: maticbit.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for SET Education. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.

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

Case record for Currencyarenafx. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: currencyarenafx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Celebrity-Investment. Source cited: Financial Conduct Authority. Record date: 2025-11-03. Recorded online address: www.celebrity-investment.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Horizon Capman. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-01-15. Recorded online address: horizon-capman.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Smartrex Ventures. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: x-ventures.com, smartrex-ventures.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Hh Trading Group

Case record for Hh Trading Group. Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bernat Group. Source cited: Financial Conduct Authority. Record date: 2023-02-23. Recorded online address: bernat-group.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@miquelon-services.net

Case record for prénom.nom@miquelon-services.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-06-11. Recorded online address: miquelon-services.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: CR Strategie Management

Case record for CR Strategie Management. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-04-18. Evidence and reporting guidance from Seamus Manley.

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

Case record for Myinvestmentoptions. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-05-18. Recorded online address: myinvestmentoptions.uk. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: HKMT Finance Limited

Case record for HKMT Finance Limited. Source cited: Securities and Futures Commission. Record date: 2021-09-03. Recorded online address: www.mtfxhk.vip. 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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