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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.

Platform Due-Diligence: Desa Amanah Ltd

Case record for Desa Amanah Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.ani.com.sg/. Evidence and reporting guidance from Seamus Manley.

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

Case record for HapFover Limited. Source cited: Securities and Futures Commission. Record date: 2021-08-23. Recorded online address: www.hapfover.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Global Nordic Invest Operator Advisory

Case record for Global Nordic Invest. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: globalnordicinvestapp.com, globalnordicinvestapp.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Fastspar Tryggspar Operator Advisory

Case record for Fastspar Tryggspar. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-12-05. Recorded online address: fastspar.se. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: AxisBridge Capital Partners

Case record for AxisBridge Capital Partners. Source cited: Financial Conduct Authority. Record date: 2026-01-16. Recorded online address: https://www.axisbridgecapitalpartners.com, www.axisbridgecapitalpartners.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Beginners understand stocks

Case record for Beginners understand stocks. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). 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: Extragt

Case record for Extragt. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-06-03. Recorded online address: extragt.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on validation@bitstack.it.com

Case record for validation@bitstack.it.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-27. Recorded online address: bitstack.it.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Normend. Source cited: Financial Conduct Authority. Record date: 2026-01-16. Recorded online address: normend.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for MBB Finance. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-20. Evidence and reporting guidance from Seamus Manley.

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

Case record for QuebexWealth. Source cited: Ontario Securities Commission. Record date: 2025-05-09. Recorded online address: www,qbxw.pro, www.quebexwealth.com, www.quebexwealth.ai. Evidence and reporting guidance from Seamus Manley.

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

Case record for B Group. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-01-27. Recorded online address: b-group.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for Arinvestments. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: arinvestments.com.au. Evidence and reporting guidance from Seamus Manley.

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

Case record for Apex Number. Source cited: Commodity Futures Trading Commission. Record date: 2025-12-18. Recorded online address: https://www.apexnumber.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Bacall & Associates

Case record for Bacall & Associates. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.bacallandassociates.com/. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: JDNX (aka JD Trader)

Case record for JDNX (aka JD Trader). Source cited: Ontario Securities Commission. Record date: 2026-04-01. Recorded online address: https://www.jdnx.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Exchantra. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-07-04. Recorded online address: https://exchantra.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Puro Tradelux. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: puro-tradelux.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Swiss Gestion. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-06-27. 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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