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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 Brynvex

Case record for Brynvex. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.

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

Case record for Suncorp. Source cited: Financial Markets Authority. Record date: 2023-05-28. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Inversiones.benedicti

Case record for Inversiones.benedicti. Source cited: Comisión Nacional de Valores. Record date: 2026-02-13. Recorded online address: https://www.cnv.gov.ar/SitioWeb/ProteccionInversor?columna=1&seccion=cese. Evidence and reporting guidance from Seamus Manley.

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

Case record for Everglow Capital Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-13. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sirioct. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-15. Recorded online address: sirioct.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Platform Due-Diligence: Orion Asset Advisory Services

Case record for Orion Asset Advisory Services. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-14. Recorded online address: orion-aas.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Lancaster Invest. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: cab.lnser-ltd.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Invesco. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-06-22. Recorded online address: invesco.group. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Helio Logistique Operator Advisory

Case record for Helio Logistique. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-02-09. Recorded online address: helio-logistique.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Belwin Investment Pte Limited

Case record for Belwin Investment Pte Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.belwininvpte.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Squire’s Finance Limited Investigator’s Dossier

Case record for Squire’s Finance Limited. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2023-12-20. Recorded online address: squiresfinance.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Torgado Trader Operator Advisory

Case record for Torgado Trader. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: https://torgadotrader.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for DELIASSET. Source cited: Financial Conduct Authority. Record date: 2026-07-06. Recorded online address: https://deliasset.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Lavandbit Summit Lavand Bit Summit

Case record for Lavandbit Summit Lavand Bit Summit. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for MAGIC LOANS. Source cited: Financial Conduct Authority. Record date: 2022-12-20. Recorded online address: magicloans.uk. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Platform Due-Diligence: Boyd & Lyman Law

Case record for Boyd & Lyman Law. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: boydandlymanlaw.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for General Exchange. Source cited: Financial Conduct Authority. Record date: 2025-01-14. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Turf Capital Private LTD

Case record for Turf Capital Private LTD. Source cited: National Securities and Stock Market Commission. Record date: 2025-03-19. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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BERYONEX APP Operator Advisory

Case record for BERYONEX APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-16. Evidence and reporting guidance from Seamus Manley.

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

Case record for fx club. Source cited: Palestine Capital Market Authority. Record date: 2025-08-01. Recorded online address: https://www.instagram.com/fxclub2024?igsh=dGF1M3pvbWV6dWFo. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Db Savings Operator Advisory

Case record for Db Savings. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-04-09. Recorded online address: db-savings.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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NEXALIA AI Operator Advisory

Case record for NEXALIA AI. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-30. Recorded online address: https://nexalia-ai.com/, https://nexalia-ai.com/, HTTPS://NEXALIA-AIAPP.COM/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fixed Term. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-13. Recorded online address: fixed-term.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@dnca007.com

Case record for prénom.nom@dnca007.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-06-27. Recorded online address: dnca007.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Velocitas Trading OÜ

Case record for Velocitas Trading OÜ. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2023-08-03. Evidence and reporting guidance from Seamus Manley.

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

Case record for Upline-ETF. Source cited: Financial Market Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.

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

Case record for Finotive. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-28. Recorded online address: finotive.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for cryptexfxbitrade. Source cited: Financial Conduct Authority. Record date: 2022-03-01. Evidence and reporting guidance from Seamus Manley.

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

Case record for CrestHillFx. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: cresthillfx.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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