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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.

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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Seamus Manley Notes on Cryptodeutsch

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

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

Case record for Cbase Global. Source cited: Financial Markets Authority. Record date: 2026-04-01. Recorded online address: cbaseglobal.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Auros Ai. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-02-06. Recorded online address: myauros-ai.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Deep Margins. Source cited: Financial Conduct Authority. Record date: 2026-05-08. Recorded online address: www.deepmargins.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Abl Finance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-08. Recorded online address: abl-finance.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Lincoln Equity Partners

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

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

Case record for Profits-monitoring. Source cited: Financial Conduct Authority. Record date: 2025-03-27. Recorded online address: https://profitsmonitoring.cloud, profits-monitoring.cloud. Evidence and reporting guidance from Seamus Manley.

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

Case record for FXPRO LTD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-06-04. Recorded online address: https://cab.fxpro-ltd.com/, https://web.fxproltd.co/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Clyrafx. Source cited: Financial Conduct Authority. Record date: 2025-10-21. Recorded online address: www.clyrafxsolutions.online. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: sante-ltd.com.co

Case record for sante-ltd.com.co. Source cited: Financial Conduct Authority. Record date: 2025-02-20. Recorded online address: sante-ltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Luxnordicwm. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-04-07. Recorded online address: luxnordicwm.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Haven Avest. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://havenavest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Westhill Consulting Operator Advisory

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

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

Case record for Finomic. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: cab.finomic.co/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bourse Assistance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-03. Recorded online address: bourse-assistance.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for A Investmentmanagers. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-07-13. Recorded online address: a-investmentmanagers.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Crypto Mining Masters

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

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

Case record for BICE CAPITAL. Source cited: Financial Conduct Authority. Record date: 2024-02-01. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alfa Mercati. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-27. Recorded online address: https://alfamercati.com, https://clients.alfamercati.com, https://trading.alfamercati.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for TRAMO VALTRION. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-06-16. Recorded online address: https://tramo-valtrion.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bonds Today. Source cited: Financial Conduct Authority. Record date: 2020-08-14. Evidence and reporting guidance from Seamus Manley.

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

Case record for Indexcrpto. Source cited: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). Record date: 2023-08-01. Recorded online address: indexcrpto.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fxoexchange. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2026-05-08. 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

Please include as much factual detail as possible — dates, transaction IDs, wallet or account references, and any communication records you still have.

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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