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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: SGZ Bank Ireland

Case record for SGZ Bank Ireland. Source cited: Financial Conduct Authority. Record date: 2020-06-29. Evidence and reporting guidance from Seamus Manley.

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

Case record for Resellalcool. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: resellalcool.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Paradech. Source cited: Financial Markets Authority. Record date: 2025-08-20. Recorded online address: Paradech.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Primehill Toknix. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: primehilltoknix.com, primehilltoknix.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Zhcyd. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-03-30. Recorded online address: zhcyd.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for BITNEXTINV. Source cited: Financial Markets Authority. Record date: 2025-04-25. Recorded online address: bitnextinv.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Trade Algo Bot

Case record for Trade Algo Bot. Source cited: Financial Conduct Authority. Record date: 2025-09-01. Recorded online address: www.tradealgobot.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Microfin Trade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-05-08. Recorded online address: microfin-trade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for J McKenzie. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-03-30. Evidence and reporting guidance from Seamus Manley.

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

Case record for Optimawealth Pro. Source cited: Alberta Securities Commission. Record date: 2024-12-20. Evidence and reporting guidance from Seamus Manley.

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

Case record for Armona bvba. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-12-16. Recorded online address: armonabvba.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cabinetdominiquesans. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-23. Recorded online address: cabinetdominiquesans.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Windsor International Management Ltd

Case record for Windsor International Management Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.windsorinternationalmanagement.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hel Räntaholm. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: helrantaholm-se.com, immediatetradepro.se, hel-rantaholm.com, helrantaholm-se.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wealth Watch. Source cited: Financial Conduct Authority. Record date: 2023-11-30. Recorded online address: wealthwatchs.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for prénom.nom@barcfrance.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-06-27. Recorded online address: barcfrance.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Ted Set100

Case record for Ted Set100. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-16. Evidence and reporting guidance from Seamus Manley.

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

Case record for Handel Avkastör. Source cited: Finansinspektionen. Record date: 2026-06-08. Recorded online address: handel-avkastor.com, handel-avkastor.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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