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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: Theokxmining Field

Case record for Theokxmining Field. Source cited: Ontario Securities Commission. Record date: 2024-11-21. Evidence and reporting guidance from Seamus Manley.

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

Case record for Thebitcoinup. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2021-10-15. Recorded online address: thebitcoinup.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for gomining. Source cited: National Securities and Stock Market Commission. Record date: 2025-01-09. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Amz Premium Quality Coffee

Case record for Amz Premium Quality Coffee. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-10. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Unique Options FX Limited Operator Advisory

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

Report type Scam / high-risk broker report
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Eighteen Service Bank Operator Advisory

Case record for Eighteen Service Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: eighteenservice.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for TEX-Pro. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-02-13. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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SWIFTMERGE CORPORATION GROUP Operator Advisory

Case record for SWIFTMERGE CORPORATION GROUP. Source cited: Financial Conduct Authority. Record date: 2025-04-01. Recorded online address: https://swiftmergecorpgroup.com, swiftmergecorpgroup.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitcoin Connect. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-27. Evidence and reporting guidance from Seamus Manley.

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

Case record for Getyoursback. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-08-08. Recorded online address: getyoursback.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: xc-easyoptions.COM Ltd

Case record for xc-easyoptions.COM Ltd. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: xc-easyoptions.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: 24hrstrustfxoption

Case record for 24hrstrustfxoption. Source cited: Financial Conduct Authority. Record date: 2023-04-19. Evidence and reporting guidance from Seamus Manley.

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

Case record for megacoindex ltd. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: megacoinsindex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ghifinanceservices. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: ghifinanceservices.es. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ausglobalb. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2026-02-02. Recorded online address: ausglobalb.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for STALBANK. Source cited: Financial Conduct Authority. Record date: 2024-06-25. Evidence and reporting guidance from Seamus Manley.

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

Case record for Immediateduac. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: immediateduac.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Onchain Global (Imposter)

Case record for Onchain Global (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: defigloba.net/main.html?, defiglot.com/main.html?. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Bestrates 4 U

Case record for Bestrates 4 U. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-06-13. Recorded online address: bestrates-4-u.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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ML-capital ( Investigator’s Dossier

Case record for ML-capital (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2021-07-02. Recorded online address: ml-capital.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for HSTIKKYTOKKY. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.

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

Case record for Birdeye. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Interactive Invest. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: cab.inv-intteractiveltd.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for LITEBASE MINNERS. Source cited: Financial Conduct Authority. Record date: 2024-06-12. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Amazon Dividend Fund

Case record for Amazon Dividend Fund. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.

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

Case record for Express Safepay. Source cited: Financial Conduct Authority. Record date: 2023-07-20. Recorded online address: express-safepayout.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dexex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: dexex.top. 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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