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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.

Cession Bankington PLC Operator Advisory

Case record for Cession Bankington PLC. Source cited: Guernsey Financial Services Commission. Record date: 2025-10-10. Recorded online address: https://cessionbnkplc.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Private-Union (cloned firm) (

Case record for Private-Union (cloned firm) (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2021-04-01. Recorded online address: private-union.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CadXPro. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-09-05. Recorded online address: www.cadxpro.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: finance@coin-house.cc

Case record for finance@coin-house.cc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-03. Recorded online address: coin-house.cc. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Super8 Operator Advisory

Case record for Super8. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-08-01. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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One Plantation Capital Pte Ltd Operator Advisory

Case record for One Plantation Capital Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.oneplantation.asia/, www.facebook.com/oneplantationimpactinvestment/, http://oneplantationholdings.com/Company, http://oneplantationholdings.com/Investment. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Heale Financial LLC

Case record for Heale Financial LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: heale-financial.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Raisefx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-25. Recorded online address: raisefx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Inaia. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-02-06. Recorded online address: inaia.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Marketsadvgroup. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-18. Recorded online address: marketsadvgroup.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Groupe Unacorp. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-28. Recorded online address: groupe-unacorp.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Marketrobo. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-30. Recorded online address: marketrobo.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Pelican Trading Group

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

Report type Scam / high-risk broker report
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Case File: Voom “BNP Paribas

Case record for Voom "BNP Paribas. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Groupesolventis. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-09. Recorded online address: groupesolventis.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Asteo. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-06-16. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tradesverge. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-04-14. Recorded online address: tradesverge.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for PayoutOptions Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://payoutoptions.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for DogeInvest. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.dogeinvest.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Coin Elco Operator Advisory

Case record for Coin Elco. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-11-02. Recorded online address: coin-elco.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptowide. Source cited: Financial Conduct Authority. Record date: 2025-03-28. Recorded online address: https://crypto-wideaitrading.cc, crypto-wideaitrading.cc. Evidence and reporting guidance from Seamus Manley.

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

Case record for AmberFX. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.

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

Case record for NorthBridge FX. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://northbridgefx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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DCBerlin DCBerlinbiz Operator Advisory

Case record for DCBerlin DCBerlinbiz. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-07-21. 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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