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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: IQMARKETRADE

Case record for IQMARKETRADE. Source cited: Financial Conduct Authority. Record date: 2024-04-26. Recorded online address: iqmarketrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Truedge Market Operator Advisory

Case record for Truedge Market. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.truedgemarkets.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Sure Trade Global

Case record for Sure Trade Global. Source cited: Ontario Securities Commission. Record date: 2026-04-01. Recorded online address: https://suretradeglobal.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bendanag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-20. Recorded online address: bendanag.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Website “UpBit”

Case record for Website “UpBit”. Source cited: Securities and Exchange Commission. Record date: 2025-09-01. Recorded online address: https://upbitexchange.com/m/index. Evidence and reporting guidance from Seamus Manley.

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

Case record for Stark Värdeborg. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: starkvardeborg.com, starkvardeborg-ai.com, stark-vardeborg.com, immediategpt.se, starkvardeborg.top, starkvardeborg.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for S-IPO. 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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Tradenationltd Investigator’s Dossier

Case record for Tradenationltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-02-20. Recorded online address: tradenation.ltd. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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FNP Diensten Operator Advisory

Case record for FNP Diensten. 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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Seamus Manley Notes on True Crest Enterprise

Case record for True Crest Enterprise. Source cited: Financial Conduct Authority. Record date: 2026-03-11. Recorded online address: https://www.truecrestenterprise.com, www.truecrestenterprise.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Luxymarkets. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-08-28. Recorded online address: www.luxymarkets.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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WOIN8 LTD Operator Advisory

Case record for WOIN8 LTD. Source cited: Financial Market Authority. Record date: 2023-11-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Bitcoin Billion Club Operator Advisory

Case record for Bitcoin Billion Club. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-05-04. Recorded online address: bitcoin-billion-club.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Big Cash Coin

Case record for Big Cash Coin. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Wegman & Associates Operator Advisory

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

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

Case record for Fma. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2024-08-23. Recorded online address: fma.govt.nz. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Hsh futures contracts Operator Advisory

Case record for Hsh futures contracts. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-23. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Sovereign Finance Pty Ltd (

Case record for Sovereign Finance Pty Ltd (. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-12. Recorded online address: sfltd.com.au. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mka Capital. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-04-01. Recorded online address: mka-capital.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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