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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.

Ethdma Investigator’s Dossier

Case record for Ethdma. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-04-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for FXMarket. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-10-05. Evidence and reporting guidance from Seamus Manley.

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

Case record for FINANVO INVESTMENTS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-08-08. Recorded online address: https://finanvoinvestments.com, www.finanvoinvestmentsinc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hellobitq. Source cited: Financial Markets Authority. Record date: 2025-08-01. Recorded online address: hellobitq.com, hellobitb.com, hellobit1.com, hellobit-app.com, hellobitc.com, hellobitk.com, hellobitx.com, hellobitq.com, hellobit13.com, hellobit2.com, hellobit3.com, hellobilg.com, hellobit15.com, hellobit.pro, hellobitg.com, hellobitd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Mercuria X Operator Advisory

Case record for Mercuria X. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2023-01-05. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Top-Up Finance Ltd

Case record for Top-Up Finance Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-11-19. Evidence and reporting guidance from Seamus Manley.

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

Case record for Simplexforexbots. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-07. Recorded online address: simplexforexbots.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dachfin. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-02-10. Recorded online address: dachfin.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Crescent Trustee. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-17. Recorded online address: crescent-trustee.info. Evidence and reporting guidance from Seamus Manley.

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

Case record for FOREX start. Source cited: National Securities and Stock Market Commission. Record date: 2024-11-07. Evidence and reporting guidance from Seamus Manley.

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

Case record for Chasebull. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: chasebull.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Aplex V.A. Limited Operator Advisory

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

Report type Scam / high-risk broker report
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Case File: Lincoln & Rutherford Trust Management

Case record for Lincoln & Rutherford Trust Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: lincolnrutherford.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for At Agora. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-06-08. Recorded online address: at-agora.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for deluxe-trade. Source cited: Financial Conduct Authority. Record date: 2025-10-10. Recorded online address: www.deluxe-trade.top. Evidence and reporting guidance from Seamus Manley.

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

Case record for Exworld. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-15. Recorded online address: exworld.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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First Asia Alliance Pte Ltd Investigator’s Dossier

Case record for First Asia Alliance Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.facebook.com/FAAsingapore/info/?tab=page_info. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Green & Book LLC

Case record for Green & Book LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: green-book.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@bitpanda-metals.com Operator Advisory

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

Report type Scam / high-risk broker report
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PROFIT-FLEX.COM LIMITED Operator Advisory

Case record for PROFIT-FLEX.COM LIMITED. Source cited: Financial Conduct Authority. Record date: 2023-04-03. Recorded online address: profit-flex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for MarketHub. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. 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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