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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.

Case File: Website and Line “TDXM PRO

Case record for Website and Line "TDXM PRO. Source cited: Securities and Exchange Commission. Record date: 2025-10-08. Recorded online address: www.tdgroupthai.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Rate Mate. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-19. Recorded online address: rate-mate.co.uk. Evidence and reporting guidance from Seamus Manley.

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

Case record for COMETA. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: cometa-global.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Swap Chain Pte Ltd Operator Advisory

Case record for Swap Chain Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://ddkoin.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Dominion Calyxon Operator Advisory

Case record for Dominion Calyxon. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: dominioncalyxon.com, dominioncalyxon.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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TradeMateInc (Imposter) Investigator’s Dossier

Case record for TradeMateInc (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: trademx365.com, trademate.pro, catradeteinc.com, tradematemx.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Coins Tradecap. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: https://www.coinstradecap.com, www.coinstradecap.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Modmount. Source cited: Securities Commission. Record date: 2024-10-02. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: MarvexTrader 7.2

Case record for MarvexTrader 7.2. Source cited: Financial Conduct Authority. Record date: 2025-07-23. Recorded online address: www.marvextrader72.com, www.marvextrader72.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Choose Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-23. Recorded online address: choosecapital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Amroc Trade. Source cited: Financial Conduct Authority. Record date: 2026-04-28. Recorded online address: www.amroctradeltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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PDAX CURRENCY Operator Advisory

Case record for PDAX CURRENCY. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-13. Evidence and reporting guidance from Seamus Manley.

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

Case record for prénom.nom@boursorama-europe.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-28. Recorded online address: boursorama-europe.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hypersfunds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-11-28. Recorded online address: hypersfunds.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: BEST BANK RATES UK

Case record for BEST BANK RATES UK. Source cited: Financial Conduct Authority. Record date: 2022-04-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for TradeNova. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: tradenova.eu.com, tradenova.eu.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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SANGUINE SOLUTIONS LTD ( Investigator’s Dossier

Case record for SANGUINE SOLUTIONS LTD (. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2022-02-22. Recorded online address: gitexcapital.pro. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Same Day Cash Loan Limited

Case record for Same Day Cash Loan Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-02-12. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Sato4x

Case record for Sato4x. Source cited: Alberta Securities Commission. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for Option Financiale. Source cited: Financial Services and Markets Authority. Record date: 2020-09-29. Evidence and reporting guidance from Seamus Manley.

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

Case record for GetFix Global. Source cited: Financial Conduct Authority. Record date: 2026-06-26. Recorded online address: getfixglobal.net. 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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