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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: McGellan Group

Case record for McGellan Group. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.mcgellangroup.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Click Money. Source cited: Financial Conduct Authority. Record date: 2022-08-09. Evidence and reporting guidance from Seamus Manley.

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

Case record for Thomastradingservices. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-02. Recorded online address: thomastradingservices.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Balius Ag Operator Advisory

Case record for Balius Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-12-22. Recorded online address: balius-ag.ch. Evidence and reporting guidance from Seamus Manley.

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

Case record for FIRSTFXMARKET. Source cited: Financial Conduct Authority. Record date: 2022-01-12. Evidence and reporting guidance from Seamus Manley.

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

Case record for Astemix. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-04-24. Recorded online address: https://astemixpro.com, https://astemixpro.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Finbondgroupltd. Source cited: IOSCO I-SCAN (Malta – Malta Financial Services Authority). Record date: 2023-01-27. Recorded online address: finbondgroupltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trading Vietnam. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-18. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: 03WAKIH

Case record for 03WAKIH. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-06. Recorded online address: https://03wakih.it. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Legit-Loan Company

Case record for Legit-Loan Company. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-02-04. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Epic Maxalt Neo Operator Advisory

Case record for Epic Maxalt Neo. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-05-18. Recorded online address: https://elapidpcsf.cc. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Website and Line “BEX

Case record for Website and Line "BEX. Source cited: Securities and Exchange Commission. Record date: 2025-10-31. Recorded online address: http://www.bex-th.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on GBS Invests VKR Bank

Case record for GBS Invests VKR Bank. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-06-03. Recorded online address: gbs-invests.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Zondratex. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: www.zondratex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptover. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-25. Recorded online address: cryptover.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Five Media07 Operator Advisory

Case record for Five Media07. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-07. Recorded online address: five-media07.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Man Pro Fund

Case record for Man Pro Fund. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-06-29. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Fox Minning Trade

Case record for Fox Minning Trade. Source cited: British Columbia Securities Commission. Record date: 2025-05-02. Recorded online address: https://foxminningtrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on cogepfiinance@gmail.com

Case record for cogepfiinance@gmail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-10-08. Recorded online address: gmail.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Nrpfinance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-20. Recorded online address: nrpfinance.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Qfsdynamics. Source cited: Autorité des marchés financiers. Record date: 2025-04-14. Recorded online address: https://qfsdynamics.org, qfsdynamics.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: ProCryptor Cloud (

Case record for ProCryptor Cloud (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-10. Recorded online address: procryptor.cloud. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aliextrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-02-21. Recorded online address: aliextrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on contact@nibc-app.com

Case record for contact@nibc-app.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-29. Recorded online address: nibc-app.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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