Seamus Manley logoSeamus ManleyINVESTIGATIONS

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.

Case File: Stako

Case record for Stako. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://stako365.com, https://stakocoin.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Agilefinancesa Operator Advisory

Case record for Agilefinancesa. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-11-18. Recorded online address: agilefinancesa.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

prénom.nom@natixis-eurotitres.fr Operator Advisory

Case record for prénom.nom@natixis-eurotitres.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-12-08. Recorded online address: natixis-eurotitres.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: XCoin Trader

Case record for XCoin Trader. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: xcointrader.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: YM Fund Holdings

Case record for YM Fund Holdings. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.ymfundholdings.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

a.bergeot@aa-isolutions.com Operator Advisory

Case record for a.bergeot@aa-isolutions.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-12-01. Recorded online address: aa-isolutions.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Event Topmedia017 Investigator’s Dossier

Case record for Event Topmedia017. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-26. Recorded online address: event-topmedia017.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

expo_trade Operator Advisory

Case record for expo_trade. Source cited: Financial Services Authority. Record date: 2026-04-08. Recorded online address: https://www.instagram.com/expo_trade?igsh=Nzk1enl2emR3bGpz#. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Financierehlc Operator Advisory

Case record for Financierehlc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-12-21. Recorded online address: financierehlc.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

MDX 500 Operator Advisory

Case record for MDX 500. Source cited: Financial Conduct Authority. Record date: 2020-12-10. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: IAMS FLC

Case record for IAMS FLC. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://iamsflc.com, https://play.google.com/store/apps/details?id=com.rumahkeluargastudio.sholawatmerdu.albumoffreligiline&hl=en_SG, https://stocks.iamsflc.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Bestbondsandsavings

Case record for Bestbondsandsavings. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-06-15. Recorded online address: bestbondsandsavings.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

247farmcloudmining Operator Advisory

Case record for 247farmcloudmining. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: 247farmcloudmining.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Luxey International Group

Case record for Luxey International Group. Source cited: Securities and Futures Commission. Record date: 2024-05-07. Recorded online address: https://luxeyintgroup.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Starwinning Invest Operator Advisory

Case record for Starwinning Invest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-04. Recorded online address: starwinning-invest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Oxhey Finance

Case record for Oxhey Finance. Source cited: National Securities and Stock Market Commission. Record date: 2025-04-03. Recorded online address: https://oxheyfinance.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Globalalliancesec

Case record for Globalalliancesec. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-05. Recorded online address: globalalliancesec.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Dittrademarket

Case record for Dittrademarket. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: dittrademarket.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Volmar GrowthBeacon Volmar Growth Beacon

Case record for Volmar GrowthBeacon Volmar Growth Beacon. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: volmar-growth-beacon.com, volmar-growth-beacon.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Whales Asset

Case record for Whales Asset. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: whales-asset.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Ventroinvestmentplatformltd

Case record for Ventroinvestmentplatformltd. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-30. Recorded online address: https://ventroinvestmentplatformltd.trade/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Cvc Capital Partners

Case record for Cvc Capital Partners. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-22. Recorded online address: cvc-capital-partners.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: SDS031

Case record for SDS031. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-02-13. Recorded online address: https://sds031.it. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Invest Expect

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

Report type Scam / high-risk broker report
View full report

Ford Money Operator Advisory

Case record for Ford Money. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-07. Recorded online address: fordmoneysavers.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

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.

Submit a new case Ask a question first

Please include as much factual detail as possible — dates, transaction IDs, wallet or account references, and any communication records you still have.

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/.

© 2026 Seamus Manley. All rights reserved.
PrivacyTermsContact