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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.

Greenwox Funnel Investigator’s Dossier

Case record for Greenwox Funnel. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: greenwoxfunnel.com, greenwoxfunnel.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Paragonixtraderai. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-09-11. Recorded online address: paragonixtraderai.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for ARTHAWEALTH. Source cited: Financial Conduct Authority. Record date: 2026-07-06. Recorded online address: https://arthawealth.org. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Platform Due-Diligence: support@ucryptocapital.com

Case record for support@ucryptocapital.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: ucryptocapital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Octokeep. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: www.octokeep.com, www.octokeep.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Optimo Legal Associates Operator Advisory

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

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

Case record for Moreton Capital. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: n-capital.com, moreton-capital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ULTIMOSFX. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-05-25. Evidence and reporting guidance from Seamus Manley.

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

Case record for Crown-Finance. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.crowns-finance.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: Unifund America, Inc.

Case record for Unifund America, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: unifund-inc.com/index.html. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Cento Gx Spanish Operator Advisory

Case record for Cento Gx Spanish. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-04-11. Recorded online address: cento-gx-spanish.webflow.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: STG MX APP

Case record for STG MX APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.

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

Case record for KEISMARKETS LLC. Source cited: Capital Market Authority of Montenegro. Record date: 2023-09-14. Evidence and reporting guidance from Seamus Manley.

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

Case record for Maple-Dex. Source cited: Ontario Securities Commission. Record date: 2025-04-25. Recorded online address: www.maple-dex.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Platform Due-Diligence: M.K Suki

Case record for M.K Suki. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-28. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Thairath Daily. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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amundib.shop Investigator’s Dossier

Case record for amundib.shop. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: amundib.shop. 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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