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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.

Avantainvesthk Investigator’s Dossier

Case record for Avantainvesthk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-04-11. Recorded online address: avantainvesthk.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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LA FÁBRICA DE RESULTADOS Investigator’s Dossier

Case record for LA FÁBRICA DE RESULTADOS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-02. Recorded online address: https://lafabricaderesultados.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for FXFINANCIAL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-07-07. Recorded online address: https://www.ffsltd.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for prénom.nom@beauvau-capital.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-23. Recorded online address: beauvau-capital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for SMARTROXIQ. Source cited: Financial Conduct Authority. Record date: 2026-05-20. Recorded online address: https://www.smartroxiq.com, www.smartroxiq.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tegroup. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2024-09-24. Recorded online address: tegroup.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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One Plantation Holdings Pte Ltd Investigator’s Dossier

Case record for One Plantation Holdings Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.oneplantation.asia/, www.facebook.com/oneplantationimpactinvestment/, http://oneplantationholdings.com/Company, http://oneplantationholdings.com/Investment. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Kapit Lite LLC

Case record for Kapit Lite LLC. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: kapitlitellc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for EU-Loan. Source cited: Finansinspektionen. Record date: 2025-04-10. Recorded online address: www.eu-loan.com, www.eu-loan.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Infiniteassets Invest Operator Advisory

Case record for Infiniteassets Invest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-22. Recorded online address: infiniteassets-invest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Waterman XE Operator Advisory

Case record for Waterman XE. Source cited: Financial Conduct Authority. Record date: 2023-04-21. Recorded online address: watermanxe.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Finiviex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-25. Recorded online address: finiviex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gtecentral. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: gtecentral.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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