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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: n_8b

Case record for n_8b. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/n_8b?igsh=MWZnNnNicGhsZ205OA==. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: MXC Singapore Pte. Ltd.

Case record for MXC Singapore Pte. Ltd.. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sotafin. Source cited: Financial Services and Markets Authority. Record date: 2020-11-04. Evidence and reporting guidance from Seamus Manley.

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

Case record for Adagio. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-12. Recorded online address: www.accesvip-adagio.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Luxoramt Acquantum. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-08. Recorded online address: luxoramt-acquantum.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Multifxsignals. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-05-18. Recorded online address: multifxsignals.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptofundfx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-19. Recorded online address: cryptofundfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Visaluxsc. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2023-04-27. Recorded online address: visaluxsc.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: One Trade Markets

Case record for One Trade Markets. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Vuelex (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-12-30. Recorded online address: vuelex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Niufo. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-12-09. Recorded online address: www.niufo.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Wallaert Asset Management Investigator’s Dossier

Case record for Wallaert Asset Management. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-11-23. Recorded online address: wallaert-asset-management.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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CALYSTRON CAPITAL Operator Advisory

Case record for CALYSTRON CAPITAL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-18. Recorded online address: https://www.calystroncapital.com, HTTPS://CALYCAPTRADE.COM. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Castlegreeninvestments. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-15. Recorded online address: castlegreeninvestments.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Peak Return Global Operator Advisory

Case record for Peak Return Global. Source cited: Ontario Securities Commission. Record date: 2026-03-30. Recorded online address: Peakreturnglobal.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on prénom.nom@bsgfrance.fr

Case record for prénom.nom@bsgfrance.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: bsgfrance.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for GOLDWESTTRADE. Source cited: Financial Conduct Authority. Record date: 2025-04-25. Recorded online address: https://goldwesttrade.com, goldwesttrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on ELEVATED EDGE MARKET

Case record for ELEVATED EDGE MARKET. Source cited: Financial Conduct Authority. Record date: 2025-12-18. Recorded online address: www.elevateedgemarket.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bblbbt. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-12. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on CB Capital Ltd

Case record for CB Capital Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.cbcapitalltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Macro Assets 24/7 Investigator’s Dossier

Case record for Macro Assets 24/7. Source cited: Financial Conduct Authority. Record date: 2026-05-08. Recorded online address: http://macroassets247.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on AsdD952

Case record for AsdD952. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-06. Recorded online address: https://asd952.it. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sockeyellc. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: sockeyellc.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.

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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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