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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: Service Meer

Case record for Service Meer. Source cited: Financial Services and Markets Authority. Record date: 2020-09-29. Evidence and reporting guidance from Seamus Manley.

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

Case record for Reidlite. Source cited: Financial Conduct Authority. Record date: 2024-09-20. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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09pqws Operator Advisory

Case record for 09pqws. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-07-16. Recorded online address: https://09pqws.it. Evidence and reporting guidance from Seamus Manley.

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

Case record for Niovault Asset. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: niovaultasset.com, niovaultasset.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for SET Thailand. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.

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

Case record for Taxtrade. Source cited: National Securities and Stock Market Commission. Record date: 2025-11-10. Recorded online address: https://uutax.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Accurewealthtrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-06. Recorded online address: accurewealthtrade.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Nakhon Bitnova. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: nakhon-bitnova.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sixaquis. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-15. Recorded online address: sixaquis.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on R H trading

Case record for R H trading. Source cited: Financial Markets Authority. Record date: 2026-01-16. Recorded online address: rhtradings.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Raven Markets. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-04-01. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Trade & View

Case record for Trade & View. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.

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

Case record for BitGptApp. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-06-09. Recorded online address: https://lagrovine.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Immediate Calalyst. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: karlstefanovicplan.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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NW Advisors LLC Operator Advisory

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

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

Case record for Htzq. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-12-21. Recorded online address: htzq.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Primebit. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-04-19. Recorded online address: primebit.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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HitFx (Imposter) Operator Advisory

Case record for HitFx (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: hitbta.cc/main.html?, htbtdg.com/main.html?. Evidence and reporting guidance from Seamus Manley.

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

Case record for prénom.nom@parkecotesla.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-12. Recorded online address: parkecotesla.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for MTHUB. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.

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

Case record for BARRON Crypto. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: https://barroncrypto.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Plus5fx Operator Advisory

Case record for Plus5fx. Source cited: Ontario Securities Commission. Record date: 2024-07-23. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: 349gh938

Case record for 349gh938. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-02. Recorded online address: 349gh938.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Precis Reviews. Source cited: Alberta Securities Commission. Record date: 2024-03-24. Evidence and reporting guidance from Seamus Manley.

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

Case record for TS Traders. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.instagram.com/tstraders_/?hl=ar. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Pura Monetivo. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-06. Recorded online address: https://puramonetivo.com, https://pura-monetivo.com, https://puramonetivo.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coinsagefinance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-14. Recorded online address: coinsagefinance.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Eolinvest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-30. Recorded online address: eolinvest.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for SMARTSPROFIT. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.solidsmartsprofits.live. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: 746fr228

Case record for 746fr228. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-07. Recorded online address: 746fr228.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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VIVIENNETRADING/viviennetradingklass Operator Advisory

Case record for VIVIENNETRADING/viviennetradingklass. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Recorded online address: https://viviennetradingklass.pro/, viviennetradingklass.pro. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Crown Will Escrow and Clearing

Case record for Crown Will Escrow and Clearing. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: crownwillescrowandclearing.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for BITSCOINFX. Source cited: Financial Conduct Authority. Record date: 2022-12-12. 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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