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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.

Norgroveassociatesltd Investigator’s Dossier

Case record for Norgroveassociatesltd. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-03-03. Recorded online address: norgroveassociatesltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for RS Finance (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: rs-fin.com, rs-fin.net, cns.rs-fin.com/, th.rs-fin.com, richsmartfx.com, richsmartfx.net, rsfinanceglobal.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bright Securities. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-01-13. Recorded online address: bright-securities.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Toronto Coins. Source cited: Autorité des marchés financiers. Record date: 2026-02-06. Recorded online address: https://www.toronto-coins.com, toronto-coins.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ai Profit. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-12-29. Recorded online address: ai-profit.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ASCEILLIS. Source cited: Financial Conduct Authority. Record date: 2024-08-09. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tradeshipglobex. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-07-15. Recorded online address: tradeshipglobex.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on XST 7

Case record for XST 7. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-11-10. Recorded online address: https://www.xstation7.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Verumhk. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-05-29. Recorded online address: verumhk.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Athens Capital Management LLC

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

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

Case record for Coinflex Mining. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-01-30. Recorded online address: coinflex-mining.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for Financialfreedomcentre. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-03-29. Recorded online address: financialfreedomcentre.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Coreen Bradford Insurance

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

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

Case record for NovaCapitalWealth. Source cited: Financial Conduct Authority. Record date: 2025-05-30. Recorded online address: www.novacapitalwealth.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@vinci-dr.fr

Case record for prénom.nom@vinci-dr.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-02-21. Recorded online address: vinci-dr.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Open Access Finance

Case record for Open Access Finance. Source cited: Autorité des marchés financiers. Record date: 2025-05-19. Recorded online address: https://openaccessfinance.net, openaccessfinance.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for AlpenStark Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-05-22. Recorded online address: www.alpenstark.online / www.alpenstark.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tradergy. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: tradergy.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for MGSEXC. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-12-16. Recorded online address: www.mgsexc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ancrage Valnex. Source cited: Financial Markets Authority. Record date: 2026-03-11. Recorded online address: ancrage-valnex.pro. 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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