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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.

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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Platform Due-Diligence: BB Exchange

Case record for BB Exchange. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://bb.exchange/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on GMFX Fund Management

Case record for GMFX Fund Management. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-14. Recorded online address: gmfxfunds.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Boltcorevesttrade. Source cited: Financial Conduct Authority. Record date: 2025-05-12. Recorded online address: www.boltcorevesttrade.live. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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HKD Group Operator Advisory

Case record for HKD Group. Source cited: Securities and Futures Commission. Record date: 2021-11-30. Recorded online address: www.hkdgroup.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cash Invest. Source cited: Financial Conduct Authority. Record date: 2024-01-19. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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support@westmile.net Operator Advisory

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

Report type Scam / high-risk broker report
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Case File: Swiss Apex AI

Case record for Swiss Apex AI. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-01-27. Recorded online address: www.swissapexai.com / www.trading-area.swissapexfx.me. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Empire Devons Fund

Case record for Empire Devons Fund. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.empiredevonsfund.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Newishfx Investment. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-28. Recorded online address: newishfx-investment.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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CHS Premium Operator Advisory

Case record for CHS Premium. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-02-27. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coinstore. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: search and invest

Case record for search and invest. Source cited: Financial Conduct Authority. Record date: 2020-11-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for PO TRADE. Source cited: National Securities and Stock Market Commission. Record date: 2024-06-28. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Mainexchange. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-12-20. Recorded online address: mainexchange.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for Insuredplusltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-08-02. Recorded online address: insuredplusltd.com. 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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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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