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: Bond Guru

Case record for Bond Guru. Source cited: Financial Conduct Authority. Record date: 2020-10-01. Evidence and reporting guidance from Seamus Manley.

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

Greenland Operator Advisory

Case record for Greenland. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-11-16. Recorded online address: greenland.hk. Evidence and reporting guidance from Seamus Manley.

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

Seamus Manley Notes on Captreasure

Case record for Captreasure. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-08-14. Recorded online address: captreasure.com. Evidence and reporting guidance from Seamus Manley.

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

Patrimoine Partenaires Investigator’s Dossier

Case record for Patrimoine Partenaires. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-08-13. Recorded online address: patrimoine-partenaires.com. Evidence and reporting guidance from Seamus Manley.

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

Case File: Crypto Hopper

Case record for Crypto Hopper. Source cited: Financial Conduct Authority. Record date: 2025-08-08. Recorded online address: https://crypto-hopper.net. Evidence and reporting guidance from Seamus Manley.

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

Platform Due-Diligence: Cryptofinancelimited

Case record for Cryptofinancelimited. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2021-06-08. Recorded online address: cryptofinancelimited.com. Evidence and reporting guidance from Seamus Manley.

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

Case File: Wrxst Group

Case record for Wrxst Group. Source cited: Securities and Futures Commission. Record date: 2021-11-18. Recorded online address: www.wrxsthk.com. Evidence and reporting guidance from Seamus Manley.

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

support@bitstack.it.com Operator Advisory

Case record for support@bitstack.it.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-27. Recorded online address: bitstack.it.com. Evidence and reporting guidance from Seamus Manley.

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

Seamus Manley Notes on Pcex

Case record for Pcex. Source cited: Financial Markets Authority. Record date: 2025-04-25. Recorded online address: pcex.com, pcex.pro, pcex21.com, pcex.fun, pcex.bet, pcexwk.com, pcex12.com, pcex11.com, pcexpv.com, pcexpk.com, pcex28.com, pcex.org, pcexkk.com, pcex19.com, pcex.one, pcexdk.com, pcexak.com, pcexapa.com, pcexapa.net, pcexpy.com, pcex23.com, pcexq.com, pcexqp.com, pcex.xyz, pcex29.com. Evidence and reporting guidance from Seamus Manley.

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

Case File: AVA TRADE LTD

Case record for AVA TRADE LTD. Source cited: Comissão de Valores Mobiliários. Record date: 2020-05-27. Evidence and reporting guidance from Seamus Manley.

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

Seamus Manley Notes on Willow Stream Capital

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

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

Platform Due-Diligence: 360Traders

Case record for 360Traders. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: 360traders.co. Evidence and reporting guidance from Seamus Manley.

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

Case File: prénom.nom@fonciere-elbp.com

Case record for prénom.nom@fonciere-elbp.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-13. Recorded online address: fonciere-elbp.com. Evidence and reporting guidance from Seamus Manley.

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

Port Investment Investigator’s Dossier

Case record for Port Investment. Source cited: Financial Conduct Authority. Record date: 2025-03-27. Recorded online address: https://theportinv.com, theportinv.com. Evidence and reporting guidance from Seamus Manley.

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

Seamus Manley Notes on Mikrofinanz

Case record for Mikrofinanz. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2023-07-27. Recorded online address: mikrofinanz.org. Evidence and reporting guidance from Seamus Manley.

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

Seamus Manley Notes on Falcon-Trade

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

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

Platform Due-Diligence: Fastcryptofx

Case record for Fastcryptofx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-04-20. Recorded online address: fastcryptofx.com. Evidence and reporting guidance from Seamus Manley.

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

Easycapitaloption Investigator’s Dossier

Case record for Easycapitaloption. Source cited: British Columbia Securities Commission. Record date: 2024-12-12. Recorded online address: easycapitaloption.live. Evidence and reporting guidance from Seamus Manley.

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

marketzoneoman Investigator’s Dossier

Case record for marketzoneoman. Source cited: Financial Services Authority. Record date: 2025-10-10. Recorded online address: https://www.instagram.com/marketzoneoman/. Evidence and reporting guidance from Seamus Manley.

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

DELTA VALUE Investigator’s Dossier

Case record for DELTA VALUE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-15. Recorded online address: https://delta-value.com, https://lp.deltavalue.es. Evidence and reporting guidance from Seamus Manley.

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

Seamus Manley Notes on Gold invester

Case record for Gold invester. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-16. Evidence and reporting guidance from Seamus Manley.

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

Case File: Thunder FX Mida Markets

Case record for Thunder FX Mida Markets. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-02. Evidence and reporting guidance from Seamus Manley.

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

Platform Due-Diligence: Rubis Patrimoine

Case record for Rubis Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-22. Recorded online address: rubis-patrimoine.biz. Evidence and reporting guidance from Seamus Manley.

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

Case File: Hardman & Brookes

Case record for Hardman & Brookes. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-05-27. Evidence and reporting guidance from Seamus Manley.

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

Seamus Manley Notes on support@amfhelp.org

Case record for support@amfhelp.org. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-10-12. Recorded online address: amfhelp.org. Evidence and reporting guidance from Seamus Manley.

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

Case File: Apexminerhub Limited

Case record for Apexminerhub Limited. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: apexminerhub.com/en/company.html. Evidence and reporting guidance from Seamus Manley.

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

Case File: Fidelity Panel Finance

Case record for Fidelity Panel Finance. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-04-28. 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