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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: Sekrata Sp. Z O.O.

Case record for Sekrata Sp. Z O.O.. Source cited: Polish Financial Supervision Authority. Record date: 2020-10-09. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Access Point Investment Operator Advisory

Case record for Access Point Investment. Source cited: Financial Markets Authority. Record date: 2025-12-05. Recorded online address: accesspointinv.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fx Magna. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-05-08. Recorded online address: fx-magna.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hkexecny. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-09-25. Recorded online address: hkexecny.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: FUTURE BAVAMA SL

Case record for FUTURE BAVAMA SL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2021-01-11. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: 10crypto

Case record for 10crypto. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-04-06. Recorded online address: 10crypto.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Axel (Imposter)

Case record for Axel (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: axelcwa.com/main.html?, axeledx.com/main.html?, axeledx.cc/main.html?. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Alterview Group Operator Advisory

Case record for Alterview Group. Source cited: Ontario Securities Commission. Record date: 2025-06-03. Recorded online address: www.alterviewgroup.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Bdm Investments Operator Advisory

Case record for Bdm Investments. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-02-01. Recorded online address: bdm-investments.uk. Evidence and reporting guidance from Seamus Manley.

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

Case record for Batuequity. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-11. Recorded online address: batuequity.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tcinos Group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-07-09. Recorded online address: https://tcinosgroup.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for SONIX. Source cited: Financial Conduct Authority. Record date: 2025-04-25. Recorded online address: https://sonixtrades.org, sonixtrades.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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TPK Vermögensverwaltungs KG Operator Advisory

Case record for TPK Vermögensverwaltungs KG. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2026-01-12. Recorded online address: https://tpk-vermoegensverwaltungskg.de/. Evidence and reporting guidance from Seamus Manley.

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

Case record for SafeIndexTrade. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://safeindextrade.top. Evidence and reporting guidance from Seamus Manley.

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

Case record for Grahamfe. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-02-03. Recorded online address: grahamfe.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Rentaibs. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-06. Recorded online address: rentaibs.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Funds Recall Operator Advisory

Case record for Funds Recall. Source cited: Financial Conduct Authority. Record date: 2023-03-15. Recorded online address: fundsrecall.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Bring-UP Profits Investigator’s Dossier

Case record for Bring-UP Profits. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-07-09. Recorded online address: https://www.bp-profits.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Oximarn Bot 7.1

Case record for Oximarn Bot 7.1. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: oximarnbot71.net, oximarnbot71.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Ellis Ag Operator Advisory

Case record for Ellis Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-10-30. Recorded online address: ellis-ag.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Virtualonecunion. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-08-04. Recorded online address: virtualonecunion.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for One Royal. Source cited: Financial Services Authority. Record date: 2026-02-02. Recorded online address: https://www.oneroyal.com/en/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Spencer & Stanley Investigator’s Dossier

Case record for Spencer & Stanley. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-02. Recorded online address: spencerandstanley.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Almegor. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: www.almegor.com, www.almegor.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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