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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: Zgse Group

Case record for Zgse Group. Source cited: Autorité des marchés financiers. Record date: 2024-02-27. Evidence and reporting guidance from Seamus Manley.

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

Case record for MAVQERIS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-07-08. Recorded online address: https://mavqeris.com/es. Evidence and reporting guidance from Seamus Manley.

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

Case record for Grantly AB. Source cited: Finansinspektionen. Record date: 2026-02-13. Recorded online address: grantly.se, grantly.se. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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META AI TRADING Operator Advisory

Case record for META AI TRADING. Source cited: Financial Conduct Authority. Record date: 2026-06-29. Recorded online address: https://www.metaaitrading.org, www.metaaitrading.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hiventure. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: hiventure.live. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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EU Rates Compare Operator Advisory

Case record for EU Rates Compare. Source cited: Central Bank of Ireland. Record date: 2025-09-25. Recorded online address: https://euratescompare.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Pcp Claims. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-14. Recorded online address: pcp-claims.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ebanking. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-26. Recorded online address: ebanking.hrel-france.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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FUNDIZA LTD Operator Advisory

Case record for FUNDIZA LTD. Source cited: Comissão de Valores Mobiliários. Record date: 2023-05-18. Evidence and reporting guidance from Seamus Manley.

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

Case record for Finexnet. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-06-12. Recorded online address: finexnet.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Metacash3

Case record for Metacash3. Source cited: Ontario Securities Commission. Record date: 2026-05-28. Recorded online address: http://metacash3.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Paymluminc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-08-02. Recorded online address: paymluminc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ROYALDEFIHUB. Source cited: Financial Conduct Authority. Record date: 2025-12-18. Recorded online address: www.royaldefihub.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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CIESA SWISS Operator Advisory

Case record for CIESA SWISS. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-01-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for IQMining. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dobibo. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-11-10. Recorded online address: https://dbbddrb.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Paragonix EdgeNew Zealand Operator Advisory

Case record for Paragonix EdgeNew Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: paragonixedgeai.com/nz/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Veritas Apex Bank Investigator’s Dossier

Case record for Veritas Apex Bank. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://veritasapexbank.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Moonvest. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: https://moonvests.ltd/. Evidence and reporting guidance from Seamus Manley.

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

Case record for LTC Markets. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-02-11. Evidence and reporting guidance from Seamus Manley.

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

Case record for Egplus. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2025-05-09. Evidence and reporting guidance from Seamus Manley.

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

Case record for Silveriz. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-11-29. Recorded online address: silveriz.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Arixatrade. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-10-30. Recorded online address: arixatrade.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Riico Finance Operator Advisory

Case record for Riico Finance. Source cited: Financial Conduct Authority. Record date: 2024-10-24. Recorded online address: riicofinance.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Atrimisag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-12-10. Recorded online address: atrimisag.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aztrading-Group. Source cited: Autorité des marchés financiers. Record date: 2025-06-23. Recorded online address: https://www.aztrading-group.com, aztrading-group.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Lambay Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-16. Recorded online address: lambay-capital.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Xchangehub (Imposter)

Case record for Xchangehub (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: xchangehub.cc/main.html. 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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