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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: Cryptofx

Case record for Cryptofx. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2020-08-21. Recorded online address: cryptofx.club. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Stocks you should know

Case record for Stocks you should know. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-22. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Djintera Cash Operator Advisory

Case record for Djintera Cash. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: djinteracash.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Octa-trade Metro Octa-trade Operator Advisory

Case record for Octa-trade Metro Octa-trade. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2025-06-02. Recorded online address: octatrademetro.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for OneCoin. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.

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

Case record for WTI Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://en.wti-hk.com/home. Evidence and reporting guidance from Seamus Manley.

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

Case record for Horizon Member. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-28. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Secure Life Digital Assets

Case record for Secure Life Digital Assets. Source cited: Financial Markets Authority. Record date: 2025-10-31. Recorded online address: securelifedigitalassets.com, successlife.digital.assoftech.in/. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Bc Opportunityfund. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-02-05. Recorded online address: bc-opportunityfund.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Diamondoption9 Investigator’s Dossier

Case record for Diamondoption9. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: diamondoption9.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Universal Markets. Source cited: Financial Conduct Authority. Record date: 2021-03-04. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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hsbc@corporate-dublin.com Operator Advisory

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

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

Case record for Xoarupro. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-19. Recorded online address: WWW.XOARUPRO.COM. Evidence and reporting guidance from Seamus Manley.

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

Case record for Eurocreditbank. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-04-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for Midasportfolioltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-20. Recorded online address: midasportfolioltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Radianinvestmentmanagement. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-04-13. Recorded online address: radianinvestmentmanagement.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Forum One. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.forumone.eu.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Ac Europe Sa Investigator’s Dossier

Case record for Ac Europe Sa. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-02-28. Recorded online address: ac-europe-sa.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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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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