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: Eloniox

Case record for Eloniox. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: eloniox.com. Evidence and reporting guidance from Seamus Manley.

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

Eurizoncapitalspain Investigator’s Dossier

Case record for Eurizoncapitalspain. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: eurizoncapitalspain.com. Evidence and reporting guidance from Seamus Manley.

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

Case File: Assetgain

Case record for Assetgain. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-22. Recorded online address: assetgain.online. Evidence and reporting guidance from Seamus Manley.

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

NBI Energy Operator Advisory

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

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

Finalma Suisse Operator Advisory

Case record for Finalma Suisse. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-05-18. Recorded online address: finalma-suisse.com. Evidence and reporting guidance from Seamus Manley.

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

Seamus Manley Notes on Aurusinvest

Case record for Aurusinvest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-18. Recorded online address: aurusinvest.com. Evidence and reporting guidance from Seamus Manley.

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

Cointapcompany Investigator’s Dossier

Case record for Cointapcompany. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: cointapcompany.com. Evidence and reporting guidance from Seamus Manley.

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

Case File: MNCTN Global

Case record for MNCTN Global. Source cited: Autorité des marchés financiers. Record date: 2026-06-26. Recorded online address: https://mnctnglobal.com, mnctnglobal.com. Evidence and reporting guidance from Seamus Manley.

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

Case File: Styrion Monvex

Case record for Styrion Monvex. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: styrion-monvex.com/. Evidence and reporting guidance from Seamus Manley.

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

Seamus Manley Notes on Megapro Trade Services

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

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

Platform Due-Diligence: Stonexly

Case record for Stonexly. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-07-12. Recorded online address: stonexly.com. Evidence and reporting guidance from Seamus Manley.

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

Case File: Snok Group Limited

Case record for Snok Group Limited. Source cited: Securities and Futures Commission. Record date: 2021-09-14. Recorded online address: http://snokgroup.com. Evidence and reporting guidance from Seamus Manley.

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

Case File: Lion Bonds

Case record for Lion Bonds. Source cited: Central Bank of Ireland. Record date: 2023-03-16. Evidence and reporting guidance from Seamus Manley.

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

Platform Due-Diligence: Rdcadvisorsaus

Case record for Rdcadvisorsaus. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: rdcadvisorsaus.com. Evidence and reporting guidance from Seamus Manley.

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

Platform Due-Diligence: E-FINANZLY

Case record for E-FINANZLY. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-12-02. Recorded online address: https://e-finanzly.com/. Evidence and reporting guidance from Seamus Manley.

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

ORCFX Operator Advisory

Case record for ORCFX. Source cited: Financial Conduct Authority. Record date: 2023-05-12. Evidence and reporting guidance from Seamus Manley.

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

NEXCOINXT Investigator’s Dossier

Case record for NEXCOINXT. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-06-29. Recorded online address: https://www.nexcoinxt.es/. Evidence and reporting guidance from Seamus Manley.

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

Harmoncloudtrade Investigator’s Dossier

Case record for Harmoncloudtrade. Source cited: Financial Markets Authority. Record date: 2025-09-01. Recorded online address: harmoncloudtrade.com/. Evidence and reporting guidance from Seamus Manley.

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

Supreme Bank Investigator’s Dossier

Case record for Supreme Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-12-12. Recorded online address: www.supreme-bank.com. Evidence and reporting guidance from Seamus Manley.

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

Flow Trade AI Investigator’s Dossier

Case record for Flow Trade AI. Source cited: Financial Conduct Authority. Record date: 2025-08-28. Recorded online address: https://flowtradeai.net. 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