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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.

NEXCOINX Operator Advisory

Case record for NEXCOINX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-10. Recorded online address: www.nexcoinxq.es. Evidence and reporting guidance from Seamus Manley.

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

Case record for prénom.nom@amsocfim.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-06-11. Recorded online address: amsocfim.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Capital M & A

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

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

Case record for Cryptictreasure. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: cryptictreasure.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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OMEGA BANK Operator Advisory

Case record for OMEGA BANK. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-03-01. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Bitcoineprex. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-08. Recorded online address: bitcoineprex.ai. Evidence and reporting guidance from Seamus Manley.

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

Case record for prénom.nom@gestion-fortunes.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-24. Recorded online address: gestion-fortunes.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Redmond Asset Management, LLC Operator Advisory

Case record for Redmond Asset Management, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: redmondassetmanagment.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Vannincapitals. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: vannincapitals.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Pms Gestion Operator Advisory

Case record for Pms Gestion. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-03-17. Recorded online address: pms-gestion.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Stardom Minefx Operator Advisory

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

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

Case record for CRYPTOSLITE. Source cited: Financial Conduct Authority. Record date: 2023-08-07. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Ström Bitnova Operator Advisory

Case record for Ström Bitnova. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: strombitnova.net, strombitnova.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitsidux. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-04-24. Recorded online address: https://www.bitsidux.com/, https://www.bitsidux.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dogdex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: dogdex.run. 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.

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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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