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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: 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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StockBidders Investigator’s Dossier

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

Report type Scam / high-risk broker report
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F2Hash Investigator’s Dossier

Case record for F2Hash. Source cited: National Securities and Stock Market Commission. Record date: 2024-07-01. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Kripto Broker Operator Advisory

Case record for Kripto Broker. Source cited: Capital Market Authority of Montenegro. Record date: 2026-05-08. Recorded online address: https://kriptobroker.me/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dryden Partners. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-05-08. Recorded online address: https://drydenpartners.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CMCapital. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-04-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for Compliance Crypto. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-02-21. Recorded online address: compliance-crypto.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Healthy Vegetable Farm

Case record for Healthy Vegetable Farm. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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as9090as16 Investigator’s Dossier

Case record for as9090as16. Source cited: Financial Services Authority. Record date: 2026-05-05. Recorded online address: https://www.instagram.com/as9090as16#. Evidence and reporting guidance from Seamus Manley.

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

Case record for Poolin. Source cited: Ontario Securities Commission. Record date: 2025-03-26. Recorded online address: www.poolin.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Stable Coin Invest

Case record for Stable Coin Invest. Source cited: Financial Conduct Authority. Record date: 2022-11-16. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: NYSE6

Case record for NYSE6. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.nyse6.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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ecos.am Operator Advisory

Case record for ecos.am. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-09. Recorded online address: ecos.am. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Web3qfsassetbackup

Case record for Web3qfsassetbackup. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.

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

Case record for Catafinance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-09-12. Recorded online address: catafinance.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Financiere. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-27. Recorded online address: financiere.diamonds. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for EarnGPT. Source cited: Alberta Securities Commission. Record date: 2024-01-19. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sandberg Financial. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.sandbergfinancial.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wertalmpro. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.

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

Case record for Verdanx. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: www.verdanx.com, www.verdanx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for STANWICK WEALTH. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2019-12-02. Evidence and reporting guidance from Seamus Manley.

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

Case record for ASKoBID. Source cited: Financial Market Authority. Record date: 2020-09-15. Evidence and reporting guidance from Seamus Manley.

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

Case record for WebTrader. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://web-trader.live/#/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Acces Personnel. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-12-01. Recorded online address: acces-personnel.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

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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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