Seamus Manley logoSeamus ManleyINVESTIGATIONS

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: SENEKEDU APP

Case record for SENEKEDU APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-12-02. Recorded online address: https://senecaeducation.co/, https://senecaeducation.co/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

SET AmaZon Cafe Operator Advisory

Case record for SET AmaZon Cafe. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-16. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: VNCOK

Case record for VNCOK. Source cited: Securities and Exchange Commission. Record date: 2026-04-06. Recorded online address: https://apps.apple.com/th/app/vncok/id6760225960, https://lin.ee/dxAWuDp, https://line.me/R/ti/p/@903xejyv?oat_content=url&ts=03031458 หรือ Line ID: @903xejyv. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Sinikat Investment

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

Report type Scam / high-risk broker report
View full report

Fourpoints Invest Operator Advisory

Case record for Fourpoints Invest. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-04-03. Recorded online address: fourpoints-invest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Billion FX Asia

Case record for Billion FX Asia. Source cited: Financial Services Agency. Record date: 2023-06-02. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: 362liveoption

Case record for 362liveoption. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: 362liveoption.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: CEXGlobalMarkets

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

Report type Scam / high-risk broker report
View full report

prénom.nom@hextrad-clients.com Operator Advisory

Case record for prénom.nom@hextrad-clients.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-18. Recorded online address: hextrad-clients.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Phemex Global Ltd

Case record for Phemex Global Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: phemexglobalimited.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Bitones Operator Advisory

Case record for Bitones. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-05-14. Recorded online address: bitones.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Alphasmartchain

Case record for Alphasmartchain. Source cited: Financial Conduct Authority. Record date: 2026-01-06. Recorded online address: alphasmartchains.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Miroth Asset Forge Operator Advisory

Case record for Miroth Asset Forge. Source cited: Financial Conduct Authority. Record date: 2026-02-20. Recorded online address: www.miroth-asset-forge.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Bank Popular

Case record for Bank Popular. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-11-13. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Alliance FX Capital Ltd

Case record for Alliance FX Capital Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.alliancefx.capital. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on EmeralTrade

Case record for EmeralTrade. Source cited: Ontario Securities Commission. Record date: 2025-06-03. Recorded online address: www.emeraltrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Nordic Alliance Bank

Case record for Nordic Alliance Bank. Source cited: Finansinspektionen. Record date: 2025-03-28. Recorded online address: www.nordicalliance.org, www. nordicalliance.net, www.nordicalliance.com, www. nordicalliance.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Ontradepro

Case record for Ontradepro. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-02-01. Recorded online address: ontradepro.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Teslainvesting Operator Advisory

Case record for Teslainvesting. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-09-06. Recorded online address: teslainvesting.app. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Btradings

Case record for Btradings. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-17. Recorded online address: btradings.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Cove Investholm Operator Advisory

Case record for Cove Investholm. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Elite Bonds

Case record for Elite Bonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-09-09. Recorded online address: elite-bonds.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

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/.

© 2026 Seamus Manley. All rights reserved.
PrivacyTermsContact