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.

Case File: prénom.nom@111capmail.com

Case record for prénom.nom@111capmail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-05-17. Recorded online address: 111capmail.com. Evidence and reporting guidance from Seamus Manley.

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

Case File: Stratego IPO

Case record for Stratego IPO. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-05-09. Recorded online address: stratego-ipo.net. Evidence and reporting guidance from Seamus Manley.

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

BTCSlow Investigator’s Dossier

Case record for BTCSlow. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: btcslow.com. Evidence and reporting guidance from Seamus Manley.

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

Xtrendspeed Operator Advisory

Case record for Xtrendspeed. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.

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

Platform Due-Diligence: VERTEX

Case record for VERTEX. Source cited: Financial Conduct Authority. Record date: 2025-05-09. Recorded online address: www.vertexprime.org. Evidence and reporting guidance from Seamus Manley.

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

Case File: Harper Stone

Case record for Harper Stone. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.

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

Application “BEXPRO”, Line “BEX”, and Line “Nanticha Operator Advisory

Case record for Application "BEXPRO", Line "BEX", and Line "Nanticha. Source cited: Securities and Exchange Commission. Record date: 2025-10-10. Recorded online address: https://play.google.com/store/apps/details?id=com.SXIONMARKETS.app, https://apps.apple.com/th/app/bexpro/id6752910948?l=th, https://line.me/R/ti/p/@823qcdwz. Evidence and reporting guidance from Seamus Manley.

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

Seamus Manley Notes on Mamadvisors

Case record for Mamadvisors. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-04-24. Evidence and reporting guidance from Seamus Manley.

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

UFINACAPITAL UFINA CAPITAL ( Operator Advisory

Case record for UFINACAPITAL UFINA CAPITAL (. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2023-11-24. Recorded online address: ufinacapital.pro. Evidence and reporting guidance from Seamus Manley.

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

Case File: Revault Nex

Case record for Revault Nex. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: revault-nex.com/. Evidence and reporting guidance from Seamus Manley.

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

Seamus Manley Notes on Cryptotradon

Case record for Cryptotradon. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-05-08. Recorded online address: cryptotradon.com. Evidence and reporting guidance from Seamus Manley.

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

FXGLOBE LTD Operator Advisory

Case record for FXGLOBE LTD. Source cited: Comissão de Valores Mobiliários. Record date: 2020-07-01. Evidence and reporting guidance from Seamus Manley.

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

GlobalMarkets AC Operator Advisory

Case record for GlobalMarkets AC. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.globalmarketsac.com. Evidence and reporting guidance from Seamus Manley.

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

Prestige Automotive Operator Advisory

Case record for Prestige Automotive. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.

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

Case File: Libertex Service

Case record for Libertex Service. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-18. Evidence and reporting guidance from Seamus Manley.

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

Seamus Manley Notes on Oandno

Case record for Oandno. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-08-14. Recorded online address: oandno.com. Evidence and reporting guidance from Seamus Manley.

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

Platform Due-Diligence: Eastcredits

Case record for Eastcredits. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-09-17. Recorded online address: eastcredits.com. Evidence and reporting guidance from Seamus Manley.

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

Mistertrading Operator Advisory

Case record for Mistertrading. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-04-19. Recorded online address: mistertrading.es. Evidence and reporting guidance from Seamus Manley.

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

Seamus Manley Notes on Yd

Case record for Yd. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-04-04. Recorded online address: yd.rocteck.com. Evidence and reporting guidance from Seamus Manley.

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

Platform Due-Diligence: contact@investnovaxia.fr

Case record for contact@investnovaxia.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-05. Recorded online address: investnovaxia.fr. Evidence and reporting guidance from Seamus Manley.

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

Seamus Manley Notes on Prezee Finance

Case record for Prezee Finance. Source cited: Financial Conduct Authority. Record date: 2025-11-14. Recorded online address: prezzeefinance.online. Evidence and reporting guidance from Seamus Manley.

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

Sofinanse Operator Advisory

Case record for Sofinanse. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: sofinanse.se, sofinanse.se. Evidence and reporting guidance from Seamus Manley.

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

Seamus Manley Notes on Geminin S

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

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

Case File: GLOBAL INVESTMENT

Case record for GLOBAL INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2024-12-23. Evidence and reporting guidance from Seamus Manley.

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

Platform Due-Diligence: CBEX Group

Case record for CBEX Group. Source cited: Securities and Futures Commission. Record date: 2024-04-23. Recorded online address: https://cbexokl.com/. Evidence and reporting guidance from Seamus Manley.

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

Case File: HSh gold Client Support

Case record for HSh gold Client Support. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-30. Evidence and reporting guidance from Seamus Manley.

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

Platform Due-Diligence: Darwinenc

Case record for Darwinenc. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-05-22. Recorded online address: darwinenc.com. Evidence and reporting guidance from Seamus Manley.

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

Octopus Asset Investment Operator Advisory

Case record for Octopus Asset Investment. Source cited: Financial Conduct Authority. Record date: 2025-04-01. Recorded online address: https://www.octopus-asset.com, octopus-asset.com. Evidence and reporting guidance from Seamus Manley.

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

CoiniPro Operator Advisory

Case record for CoiniPro. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-09-08. Evidence and reporting guidance from Seamus Manley.

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

Case File: darikcoin

Case record for darikcoin. Source cited: Financial Conduct Authority. Record date: 2022-01-20. Evidence and reporting guidance from Seamus Manley.

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

Case File: Sovereign Pacific Inc.

Case record for Sovereign Pacific Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: sovereignpacinc.com/. Evidence and reporting guidance from Seamus Manley.

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

BlueQ Operator Advisory

Case record for BlueQ. Source cited: Ontario Securities Commission. Record date: 2026-06-25. Recorded online address: blueq.org. 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