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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: Gelvix Invest Trade

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

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

Case record for Hecksow LLC. Source cited: Financial Markets Authority. Record date: 2025-07-24. Recorded online address: www.hecksow.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BYNOVA. Source cited: Financial Conduct Authority. Record date: 2025-05-09. Recorded online address: https://bynovafx.net, bynovafx.net. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: One Way Token Exchange OWTE

Case record for One Way Token Exchange OWTE. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-08-18. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: The Gold News online

Case record for The Gold News online. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-19. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sustainable Finance. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: sustainable-finance-ai.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Carasset. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-06-12. Recorded online address: carasset.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on GALAXY DIGITAL SP

Case record for GALAXY DIGITAL SP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-12-16. Recorded online address: https://galaxy-digitsp.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Elite Coinify Market

Case record for Elite Coinify Market. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-21. Recorded online address: elitecoinifymarket.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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fraudcompany.co.uk Investigator’s Dossier

Case record for fraudcompany.co.uk. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-16. Recorded online address: fraudcompany.co.uk. Evidence and reporting guidance from Seamus Manley.

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

Case record for OR. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.

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

Case record for Markets Pilot. Source cited: Financial Conduct Authority. Record date: 2020-12-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for Replicamaster. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-24. Recorded online address: replicamaster.online. 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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