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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: 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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Case File: empires trade fx

Case record for empires trade fx. Source cited: Financial Conduct Authority. Record date: 2022-07-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for Royalsacademy. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-08-09. Recorded online address: royalsacademy.es. Evidence and reporting guidance from Seamus Manley.

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

Case record for Kuzadex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: kuzadex.run. Evidence and reporting guidance from Seamus Manley.

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

Case record for AXES BANK. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-12-14. Evidence and reporting guidance from Seamus Manley.

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

Case record for Comovivirdeltrading. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-23. Recorded online address: comovivirdeltrading.es. Evidence and reporting guidance from Seamus Manley.

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

Case record for HALAL-TRADES. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-15. Recorded online address: halalethics.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: McPherson Gordon Ltd.

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

Report type Scam / high-risk broker report
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info@biolacqenergies.fr Operator Advisory

Case record for info@biolacqenergies.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-02. Recorded online address: biolacqenergies.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mashariq. Source cited: Financial Regulatory Authority. Record date: 2025-11-03. Recorded online address: https://mshariqcompany.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ai Wealth Secret. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fpmtrading. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2025-12-15. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Expert Mining Trade

Case record for Expert Mining Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: expertminingtrade.org/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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New Stock investor Operator Advisory

Case record for New Stock investor. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-09. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bangkok Bitkub. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on D2 Si

Case record for D2 Si. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-06. Recorded online address: d2-si.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Xtbmarkettrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-14. Recorded online address: xtbmarkettrade.live. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Platform Due-Diligence: prenom.nom@lgt-private.com

Case record for prenom.nom@lgt-private.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-25. Recorded online address: lgt-private.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Stardust. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-01-14. Recorded online address: stardust.financial. 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.

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/.

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