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.

View Change Investigator’s Dossier

Case record for View Change. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-26. Evidence and reporting guidance from Seamus Manley.

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

Platform Due-Diligence: Relutor

Case record for Relutor. Source cited: Autorité des marchés financiers. Record date: 2025-05-02. Recorded online address: https://relutor.com, relutor.com. Evidence and reporting guidance from Seamus Manley.

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

Case File: Dealtrade

Case record for Dealtrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-17. Recorded online address: dealtrade.io. Evidence and reporting guidance from Seamus Manley.

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

Cryptocloakfx Operator Advisory

Case record for Cryptocloakfx. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-03-21. Evidence and reporting guidance from Seamus Manley.

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

Emasan Ag Investigator’s Dossier

Case record for Emasan Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-11-10. Recorded online address: emasan-ag.com. Evidence and reporting guidance from Seamus Manley.

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

Seamus Manley Notes on FXProStrategy

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

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

Case File: BitGuarantee

Case record for BitGuarantee. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: https://netrovia.site/. Evidence and reporting guidance from Seamus Manley.

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

Seamus Manley Notes on Growth Empowering

Case record for Growth Empowering. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: growthempowering.com. Evidence and reporting guidance from Seamus Manley.

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

Platform Due-Diligence: AIEXPERTOPTIONS

Case record for AIEXPERTOPTIONS. Source cited: Financial Conduct Authority. Record date: 2025-11-28. Recorded online address: https://aiexpertoptions.com. Evidence and reporting guidance from Seamus Manley.

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

Case File: Veilig Krediet NL

Case record for Veilig Krediet NL. Source cited: Financial Services and Markets Authority. Record date: 2026-04-24. Recorded online address: veiligkredietnl.com. Evidence and reporting guidance from Seamus Manley.

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

Case File: Dynamix Ltd

Case record for Dynamix Ltd. Source cited: Financial Services Agency. Record date: 2026-03-19. Recorded online address: https://www.bxbmarket.com/ja/. Evidence and reporting guidance from Seamus Manley.

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

Case File: prénom.nom@xtb-partner.com

Case record for prénom.nom@xtb-partner.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-30. Recorded online address: xtb-partner.com. Evidence and reporting guidance from Seamus Manley.

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

Seamus Manley Notes on Megassets

Case record for Megassets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-09-10. Recorded online address: megassetsltd.com. Evidence and reporting guidance from Seamus Manley.

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

Ted Set1000 Investigator’s Dossier

Case record for Ted Set1000. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.

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

Quantum CA Operator Advisory

Case record for Quantum CA. Source cited: British Columbia Securities Commission. Record date: 2025-02-04. Evidence and reporting guidance from Seamus Manley.

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

Seamus Manley Notes on Mascpi

Case record for Mascpi. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-24. Recorded online address: mascpi.fr. Evidence and reporting guidance from Seamus Manley.

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

Case File: HBC Market

Case record for HBC Market. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-12-15. Evidence and reporting guidance from Seamus Manley.

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

Platform Due-Diligence: Mjmconseil

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

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

Case File: Kearns Investment

Case record for Kearns Investment. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.

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

okj3003 Operator Advisory

Case record for okj3003. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-22. Evidence and reporting guidance from Seamus Manley.

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

Platform Due-Diligence: FR Spint

Case record for FR Spint. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: flush-royal-sprint.com. Evidence and reporting guidance from Seamus Manley.

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

HSH Gold Signals Operator Advisory

Case record for HSH Gold Signals. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-10. Evidence and reporting guidance from Seamus Manley.

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

Seamus Manley Notes on Cofglobol

Case record for Cofglobol. Source cited: IOSCO I-SCAN (Seychelles – Financial Services Authority). Record date: 2024-06-19. Recorded online address: cofglobol.com. Evidence and reporting guidance from Seamus Manley.

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

Case File: PREMIUM LIVE TRADE

Case record for PREMIUM LIVE TRADE. Source cited: Financial Conduct Authority. Record date: 2024-06-18. Evidence and reporting guidance from Seamus Manley.

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

Taurus One Investigator’s Dossier

Case record for Taurus One. Source cited: Autorité des marchés financiers. Record date: 2026-02-13. Recorded online address: https://taurusone.com, taurusone.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