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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.

Rodierholdings Operator Advisory

Case record for Rodierholdings. Source cited: Financial Markets Authority. Record date: 2025-11-26. Recorded online address: rodierholdings.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for GPI Consultants. Source cited: Securities and Futures Commission. Record date: 2024-03-01. Recorded online address: www.gpiconsultants.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Irun Holdings. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-11-04. Recorded online address: irun-holdings.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Invesco UK Operator Advisory

Case record for Invesco UK. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-08-11. Evidence and reporting guidance from Seamus Manley.

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

Case record for Groupapaccme. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-22. Recorded online address: groupapaccme.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coinexbits. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: coinexbits.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Next-Switch. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: next-switch.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Makarywallet. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-08-09. Recorded online address: makarywallet.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ledger Global. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-05-04. Recorded online address: https://ledgerglobal.net, https://ledgerglobal.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Fair Markets Operator Advisory

Case record for Fair Markets. Source cited: IOSCO I-SCAN via ASIC (AU). Recorded online address: fair.markets. Evidence and reporting guidance from Seamus Manley.

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

Case record for Icapitalsg. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: icapitalsg.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ammuni. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2023-02-02. Recorded online address: ammuni.me. Evidence and reporting guidance from Seamus Manley.

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

Case record for Luxsozialservicer. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2023-04-12. Recorded online address: luxsozialservicer.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on 692957c799cfb

Case record for 692957c799cfb. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-25. Evidence and reporting guidance from Seamus Manley.

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

Case record for Beery Suttinee. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-17. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trader Chenix. Source cited: Financial Conduct Authority. Record date: 2025-07-17. Recorded online address: https://trader-chenix.net/, https://traderchenix.net/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Agipopci. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-02. Recorded online address: agipopci.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for Myecovest. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-10-31. Recorded online address: myecovest.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mgi Bv. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-09-18. Recorded online address: mgi-bv.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for LOOMINVESTMENT. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-02. 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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