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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.

Y Coin Operator Advisory

Case record for Y Coin. Source cited: Alberta Securities Commission. Record date: 2024-03-24. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: TFI Markets LTD

Case record for TFI Markets LTD. Source cited: Securities and Futures Commission. Record date: 2024-06-26. Recorded online address: https://tfisplus.com/en/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bsfinance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-24. Recorded online address: bsfinance.biz. Evidence and reporting guidance from Seamus Manley.

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

Case record for Vertex Luxevo. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: vertex-luxevo.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: prénom.nom@hellob.fr

Case record for prénom.nom@hellob.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-08-02. Recorded online address: hellob.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coiniy. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-22. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Trust pro (Imposter)

Case record for Trust pro (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: trustpro.ink/main.html?, trustprod.cc/main.html?. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Wealth Base Operator Advisory

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

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

Case record for CryptoFreedom. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: www.cryptofreedomgateway.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitcoin Storm. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-05-15. Recorded online address: bitcoin-storm.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for nom.prénom@patrimoineindosuez.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-07. Recorded online address: patrimoineindosuez.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: BLOCK EDGE MINERS

Case record for BLOCK EDGE MINERS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-06-10. Recorded online address: https://blockedgeminers.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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USD Wealth & Growth Operator Advisory

Case record for USD Wealth & Growth. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-15. Evidence and reporting guidance from Seamus Manley.

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

Case record for Uktaxfreebonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-09-17. Recorded online address: uktaxfreebonds.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Angle Financial Solutions

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

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

Case record for Multichain Insight. Source cited: Financial Conduct Authority. Record date: 2025-11-26. Recorded online address: https://multichain-insight.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Euaktien. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2022-04-01. Recorded online address: euaktien.de. Evidence and reporting guidance from Seamus Manley.

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

Case record for ORBINEXT. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-05-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trulann Trulaan. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-03-25. Recorded online address: trulann.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for prénom.nom@genecomi.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-22. Recorded online address: genecomi.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Smartgleamtrade Trading Services Ltd.

Case record for Smartgleamtrade Trading Services Ltd.. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-12-05. Recorded online address: https://www.smartgleamtrade.com, https://www.smartgleamtrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for FiNMAX. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-07. Evidence and reporting guidance from Seamus Manley.

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

Case record for Xtreme Wealth. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-02-24. Recorded online address: xtreme-wealth.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Streemcoinx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-18. Recorded online address: streemcoinx.co. 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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