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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: Ufgis Trading Ltd.

Case record for Ufgis Trading Ltd.. Source cited: Financial Market Authority. Record date: 2024-11-12. Evidence and reporting guidance from Seamus Manley.

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

Case record for Client Secureaccess. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: client-secureaccess.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Nettradecap. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-10. Recorded online address: nettradecap.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for IGENIUSFX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-07-14. Recorded online address: https://igeniusfx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: FSM Smart Ltd

Case record for FSM Smart Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-02-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for Jsasesoresfinancieros. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-30. Recorded online address: jsasesoresfinancieros.es. Evidence and reporting guidance from Seamus Manley.

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

Case record for Streaming Th. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for AEX Crypto. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.

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

Case record for Uniqueinvestmentpro. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-04. Recorded online address: uniqueinvestmentpro.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Google Trade Operator Advisory

Case record for Google Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: googletrade.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Search Fixedrate Bond

Case record for Search Fixedrate Bond. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-09. Recorded online address: search-fixedrate-bond.net. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for CreditEUBank. Source cited: British Columbia Securities Commission. Record date: 2021-07-07. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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web-trade.website Operator Advisory

Case record for web-trade.website. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-11-04. Recorded online address: web-trade.website. Evidence and reporting guidance from Seamus Manley.

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

Case record for IGeniusGlobalTrades. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: igeniusglobaltrades.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Financedeutschcapitale. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-01-07. Recorded online address: financedeutschcapitale.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Garüdus Garudus. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2026-03-31. Recorded online address: garudus.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Capital Value Portfolio Management

Case record for Capital Value Portfolio Management. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: capitalvalueportfoliomgt.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Reocorp Pty Ltd

Case record for Reocorp Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-07-09. Evidence and reporting guidance from Seamus Manley.

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

Case record for De-Finanz. Source cited: Financial Market Authority. Record date: 2024-02-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for GLQ-Investors. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-06. Recorded online address: https://glq-investors.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Swift Market. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://swiftmarketexchange.live. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for IQCRYPTMINE. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-07-27. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: infos.services@contangootrading.net

Case record for infos.services@contangootrading.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-11-04. Recorded online address: contangootrading.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Audacia212

Case record for Audacia212. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: audacia212.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptospacemine. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: cryptospacemine.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Traynoradv. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-12-16. Recorded online address: traynoradv.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.

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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