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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.

Platform Due-Diligence: DMR Consulting, LLC

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

Report type Scam / high-risk broker report
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Sfi Capital Operator Advisory

Case record for Sfi Capital. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-04-01. Recorded online address: sfi-capital.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Perfect Coin X Investigator’s Dossier

Case record for Perfect Coin X. Source cited: Financial Conduct Authority. Record date: 2023-06-13. Recorded online address: perfect-coinx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for YLG BULLION. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-15. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Zanetti Studio Operator Advisory

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

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

Case record for ALTRAFROT. Source cited: Financial Conduct Authority. Record date: 2024-05-31. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: ProFinance (Schweiz) AG

Case record for ProFinance (Schweiz) AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-07-24. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bearsbulls. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-21. Recorded online address: bearsbulls.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fxdigitalmarket. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-07. Recorded online address: fxdigitalmarket.online. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Crypto2

Case record for Crypto2. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-24. Recorded online address: crypto2.bnd-group.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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AbitoTrade Ltd Operator Advisory

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

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

Case record for Led Invest. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-02-28. Recorded online address: led-invest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Hanworth Weir Ltd.

Case record for Hanworth Weir Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alphabeeassetmgtfund. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2024-06-20. Recorded online address: alphabeeassetmgtfund.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Hui Feng Finance

Case record for Hui Feng Finance. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://reg.hsbc6.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Cdx818 Investigator’s Dossier

Case record for Cdx818. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-06. Recorded online address: https://cdx818.it. Evidence and reporting guidance from Seamus Manley.

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

Case record for ERVShares. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2026-04-28. Recorded online address: ervshares.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: N1 Venture Pty Ltd

Case record for N1 Venture Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-16. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénomnom.amiralgestion@protonmail.com

Case record for prénomnom.amiralgestion@protonmail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-03. Recorded online address: protonmail.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Platforms. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2023-08-28. Recorded online address: mit-ic.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for JUSTINLIVETRADING. Source cited: Financial Conduct Authority. Record date: 2025-05-21. Recorded online address: www.justinlivetrading.info. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@ingroup-client.com Operator Advisory

Case record for prénom.nom@ingroup-client.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-09. Recorded online address: ingroup-client.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Plus Investmentag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-11-28. Recorded online address: plus-investmentag.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ConsanFero AI. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: consanferosweden.com, consanferosweden.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Invest Sigma. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-21. Recorded online address: invest-sigma.biz. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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ESO MM LLC Operator Advisory

Case record for ESO MM LLC. Source cited: Securities and Futures Commission. Record date: 2020-03-31. Recorded online address: www.esomfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cruxinv. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: cruxinv.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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9figuretradechannel Operator Advisory

Case record for 9figuretradechannel. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: 9figuretradechannel.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: The Exchange Traders

Case record for The Exchange Traders. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-09-30. Recorded online address: www.theexchangetraders.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Primaxtradeoption. Source cited: Autorité des marchés financiers. Record date: 2025-04-25. Recorded online address: https://primaxtradeoption.com, primaxtradeoption.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ExoveTech. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: exovetech.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Growminance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-01-26. Recorded online address: growminance.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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