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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: Finance 4 Cash Flows

Case record for Finance 4 Cash Flows. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-13. Evidence and reporting guidance from Seamus Manley.

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

Case record for Embiexcellence. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-15. Recorded online address: embiexcellence.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for EGXCHAT. Source cited: Financial Regulatory Authority. Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.

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

Case record for MYFXSTAR. Source cited: Financial Conduct Authority. Record date: 2022-03-07. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bubblext. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-11-19. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trademintus. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-02. Recorded online address: trademintus.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mbmo. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-13. Recorded online address: mbmo.eu. Evidence and reporting guidance from Seamus Manley.

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

Case record for FrançoréaFin. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: francorea-fin.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: APP Open Wallet

Case record for APP Open Wallet. Source cited: Securities and Exchange Commission. Record date: 2025-09-19. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Guarantee Trades 247 Operator Advisory

Case record for Guarantee Trades 247. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.guaranteetrades247.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Loanmachinelimited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-01-24. Recorded online address: loanmachinelimited.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hanu Investments. Source cited: Financial Conduct Authority. Record date: 2025-11-28. Recorded online address: hanuinvestments.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for sawakamith. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Goldman Markets (also known as GM Markets)

Case record for Goldman Markets (also known as GM Markets). Source cited: British Columbia Securities Commission. Record date: 2025-07-08. Recorded online address: https://gm-markets.com, https://gm-markets.net, https://goldmanmarkets.com, https://gm-markets.email, https://goldmanmarkets.email. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptomarketsfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-03-06. Recorded online address: cryptomarketsfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptogiant Trader. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-12-15. Recorded online address: cryptogiant-trader.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Exakubusinessclub. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-19. Recorded online address: exakubusinessclub.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Excelfund. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-03. Recorded online address: excelfund.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alpenfx. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2021-04-06. Recorded online address: alpenfx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Gold Insight Framework TH

Case record for Gold Insight Framework TH. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-23. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Aurora Capital Finances

Case record for Aurora Capital Finances. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-08. Recorded online address: auroracfinances.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for InvestSelect. Source cited: Financial Conduct Authority. Record date: 2021-10-21. Recorded online address: invest-select.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gordonzak. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-21. Recorded online address: gordonzak.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Trade margin Technologies

Case record for Trade margin Technologies. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-07. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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contact@mjmconseil.fr Investigator’s Dossier

Case record for contact@mjmconseil.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-01-26. Recorded online address: mjmconseil.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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FXCentrum Broker Operator Advisory

Case record for FXCentrum Broker. Source cited: Financial Conduct Authority. Record date: 2025-12-08. Recorded online address: https://fxcentrum.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: regfs.it.com

Case record for regfs.it.com. Source cited: Astana Financial Services Authority. Record date: 2025-06-30. Recorded online address: https://regfs.it.com/, regfs.it.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BudsFX. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-12-16. 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.

Submit a new case Ask a question first

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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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