Seamus Manley logoSeamus ManleyINVESTIGATIONS

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.

Topminingfx Investigator’s Dossier

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

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Ponxdex

Case record for Ponxdex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: ponxdex.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Omnicap, LLC

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

Report type Scam / high-risk broker report
View full report

Case File: LIMMERCOIN

Case record for LIMMERCOIN. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2024-08-09. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Ulfininvestment

Case record for Ulfininvestment. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-04-12. Recorded online address: ulfininvestment.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Hopewell Global Management LLC

Case record for Hopewell Global Management LLC. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Recorded online address: https://www.hopewellglobalmanagementllc.com, www.hopewellglobalmanagementllc.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Cursend Group Operator Advisory

Case record for Cursend Group. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.cursend.com, www.cursend.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Best Bond Finder

Case record for Best Bond Finder. Source cited: Financial Conduct Authority. Record date: 2020-11-03. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Falconoption

Case record for Falconoption. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: falconoption.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: MAGV Securities

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

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on support@bnpfx.email

Case record for support@bnpfx.email. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-06. Recorded online address: bnpfx.email. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Ic Swiss

Case record for Ic Swiss. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2025-07-10. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Any1Pro Operator Advisory

Case record for Any1Pro. Source cited: Financial Conduct Authority. Record date: 2020-12-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on 57trader

Case record for 57trader. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: 57trader.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: ASIC TRADING

Case record for ASIC TRADING. Source cited: Financial Conduct Authority. Record date: 2021-12-13. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: LC Holding

Case record for LC Holding. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-08-05. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Mendelssohn White

Case record for Mendelssohn White. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.mendelssohn-white.com/index.html. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Exchange CoinBank

Case record for Exchange CoinBank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-07-27. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Tesla X Trade

Case record for Tesla X Trade. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-29. Recorded online address: teamxvest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Menne Market Ltd. Investigator’s Dossier

Case record for Menne Market Ltd.. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-06. Recorded online address: https://www.mennemarkets.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Aifactor Group

Case record for Aifactor Group. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-03-19. Recorded online address: https://vipaifactorvip.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

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/.

© 2026 Seamus Manley. All rights reserved.
PrivacyTermsContact