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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: Jdzb

Case record for Jdzb. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-09-21. Recorded online address: jdzb.hk. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tigeronefinance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: tigeronefinance.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: HSH Insight Market

Case record for HSH Insight Market. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: Trade10evista

Case record for Trade10evista. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-08. Recorded online address: trade10evista.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ccbiglobal. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-27. Recorded online address: https://ccbiglobal.com, https://clientzone.ccbiglobal.com, https://wt.ccbiglobal.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Organic farm Investor

Case record for Organic farm Investor. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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CENTRE-TRADEFX Operator Advisory

Case record for CENTRE-TRADEFX. Source cited: Financial Conduct Authority. Record date: 2024-05-14. Recorded online address: centre-tradefx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Belgrovefinance. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-06-10. Recorded online address: belgrovefinance.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CatalyXIn. Source cited: Alberta Securities Commission. Record date: 2024-01-04. Evidence and reporting guidance from Seamus Manley.

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

Case record for Earningslimited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-18. Recorded online address: earningslimited.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for HSKEX. Source cited: Securities and Futures Commission. Record date: 2025-05-14. Recorded online address: https://www.hskexw.com, https://www.hskexpro.com, https://www.hskexs.com, https://hskex.com, https://hskexco.com, https://hskexit.com/. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Market Trades Operator Advisory

Case record for Market Trades. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: market-trades.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bridgesinsuranceservices. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-09-04. Recorded online address: bridgesinsuranceservices.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Northern Markets. Source cited: Ontario Securities Commission. Record date: 2026-04-01. Recorded online address: https://northmarkets.io/. Evidence and reporting guidance from Seamus Manley.

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

Case record for GTC FX. Source cited: National Securities and Stock Market Commission. Record date: 2025-02-17. Evidence and reporting guidance from Seamus Manley.

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

Case record for Agkapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-10. Recorded online address: agkapital.com. 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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