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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.

Seamus Manley Notes on STG Limited Asia

Case record for STG Limited Asia. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.stglimitedasia.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Instantfundedaccount. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: instantfundedaccount.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for TradeView Info. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-18. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on prénom.nom@gestion-imv.com

Case record for prénom.nom@gestion-imv.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-03-07. Recorded online address: gestion-imv.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Globdechain. Source cited: Financial Conduct Authority. Record date: 2021-12-03. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on amundi06.click

Case record for amundi06.click. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: amundi06.click. Evidence and reporting guidance from Seamus Manley.

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

Case record for Assetforge Miners. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-07-14. Recorded online address: assetforge-miners.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Tesla Digital Assets

Case record for Tesla Digital Assets. Source cited: British Columbia Securities Commission. Record date: 2026-06-05. Recorded online address: https://tesladigitalassets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for PRÉCIS BITDEX. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-12-15. Recorded online address: https://precis-bitdex.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Hemmca Capital Operator Advisory

Case record for Hemmca Capital. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-11-21. Recorded online address: hemmca-capital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Zennbot. Source cited: Financial Conduct Authority. Record date: 2026-04-24. Recorded online address: https://zennbot.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Chour Au. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Binance Assets Operator Advisory

Case record for Binance Assets. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Fairfield Birch Operator Advisory

Case record for Fairfield Birch. Source cited: Securities and Futures Commission. Record date: 2023-02-27. Recorded online address: www.fabigroup.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BAZE CAPITAL. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for British Bonds. 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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BSTVO Operator Advisory

Case record for BSTVO. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Lightglobalhub. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-05-02. Evidence and reporting guidance from Seamus Manley.

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

Case record for ETH. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-23. Recorded online address: eth10.us. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Maple Wells Operator Advisory

Case record for Maple Wells. Source cited: Financial Conduct Authority. Record date: 2025-07-04. Recorded online address: www.maplewells.trade. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aureacapitalmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-22. Recorded online address: aureacapitalmarkets.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Crest Capital Australia Pty Ltd

Case record for Crest Capital Australia Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-27. Evidence and reporting guidance from Seamus Manley.

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

Case record for UUEX Exchange. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.usdt.com/, https://uuex.medium.com/what-is-uuex-learn-about-uuex-exchange-in-3-minutes-ae2d4f9efb0b, https://www.uuex.com/, https://www.facebook.com/UU_exchange/, https://x.com/UUExchange, https://www.linkedin.com/company/uuex/. Evidence and reporting guidance from Seamus Manley.

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

Case record for HYBITRADER. Source cited: Financial Conduct Authority. Record date: 2025-08-28. Recorded online address: https://hybitraders.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for ECLAT TRADEGAIN. Source cited: Financial Conduct Authority. Record date: 2025-12-09. Recorded online address: https://eclat-tradegain.net, www.eclat-tradegain.net. 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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