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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.

365gcc Investigator’s Dossier

Case record for 365gcc. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-01-24. Recorded online address: 365gcc.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Rave Fx Trades

Case record for Rave Fx Trades. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ravefxtrades.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Kreditraiffeisen Volks. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2022-05-03. Recorded online address: kreditraiffeisen-volks.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: GG Trade International Ltd

Case record for GG Trade International Ltd. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2020-01-20. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Trust Pixs Limited

Case record for Trust Pixs Limited. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2022-03-11. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Clydesdale Securities, LLC Operator Advisory

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

Report type Scam / high-risk broker report
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Winex Winex Markets Operator Advisory

Case record for Winex Winex Markets. Source cited: IOSCO I-SCAN (Montenegro – Capital Market Authority of Montenegro). Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Trent and Castle Operator Advisory

Case record for Trent and Castle. Source cited: Securities and Futures Commission. Record date: 2024-06-07. Recorded online address: www.trentandcastle.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Baquehottinguer. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-03-07. Recorded online address: baquehottinguer.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for PSTOCK TRADING. Source cited: Financial Conduct Authority. Record date: 2024-02-09. Recorded online address: pstocktrading.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Bid Broker Stocks Operator Advisory

Case record for Bid Broker Stocks. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-09-22. Recorded online address: bid-broker-stocks.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for GHBB. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: gahobn.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Valeur Finorix. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: valeur-finorix.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Kenvestium. Source cited: British Columbia Securities Commission. Record date: 2026-05-28. Recorded online address: https://kenvestium.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: Lloyd Morgan Company

Case record for Lloyd Morgan Company. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: llomor.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sanblascap Sl. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-04-14. Recorded online address: sanblascap-sl.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Followise. Source cited: Financial Conduct Authority. Record date: 2021-03-02. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Zion Finance Ltd

Case record for Zion Finance Ltd. Source cited: Financial Conduct Authority. Record date: 2022-02-02. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Tradeoption24

Case record for Tradeoption24. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-05-12. Recorded online address: tradeoption24.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Vaultvelo. Source cited: Financial Markets Authority. Record date: 2025-08-08. Recorded online address: Vaultvelo.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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Please include as much factual detail as possible — dates, transaction IDs, wallet or account references, and any communication records you still have.

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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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