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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.

Zurichbanc (Clone of FCA authorised firm) Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of Zurichbanc (Clone of FCA authorised firm) (Zurichbanc (Clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Zurichbanc (Clone of FCA authorised firm) Platform Due-Diligence — Is Zurichbanc (Clone of FCA authorised firm) a Legit Broker or Questionable Operator? Zurichbanc (Clone of FCA authorised firm) (Zurichbanc (Clone… <a href="https://seamusmanley.com/zurichbanc-clone-of-fca-authorised-firm-operator-advisory/" rel="bookmark"><span class="screen-reader-text">Zurichbanc (Clone of FCA authorised firm) Operator Advisory</span></a>

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

Investigator’s Dossier — Seamus Manley Independent review of Fxandco (Fxandco.com) — evidence-first, no guaranteed-recovery pitches. Fxandco Platform Due-Diligence — Is Fxandco a Legit Broker or Questionable Operator? Fxandco (Fxandco.com) showed up on FastBull and on several independent scam-watch feeds — so I pulled the case together as a formal dossier. If you’re an account holder… <a href="https://seamusmanley.com/platform-due-diligence-fxandco/" rel="bookmark"><span class="screen-reader-text">Platform Due-Diligence: Fxandco</span></a>

Report type Scam / high-risk broker report
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Case File: LITEFOREX INVESTMENTS LIMITED

Investigator’s Dossier — Seamus Manley Independent review of LITEFOREX INVESTMENTS LIMITED (liteforexinvestmentslimited.com) — evidence-first, no guaranteed-recovery pitches. LITEFOREX INVESTMENTS LIMITED Operator Advisory — Red Flags and What to Do If You’re Stuck LITEFOREX INVESTMENTS LIMITED (liteforexinvestmentslimited.com) showed up on FastBull and on several independent scam-watch feeds — so I pulled the case together as a… <a href="https://seamusmanley.com/case-file-liteforex-investments-limited/" rel="bookmark"><span class="screen-reader-text">Case File: LITEFOREX INVESTMENTS LIMITED</span></a>

Report type Scam / high-risk broker report
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Case File: Toronto Sumitomo Trading International (TST International) and ATB Holdings

Investigator’s Dossier — Seamus Manley Independent review of Toronto Sumitomo Trading International (TST International) and ATB Holdings (Toronto Sumitomo Trading International (TST International) and ATB Holdings.com) — evidence-first, no guaranteed-recovery pitches. Toronto Sumitomo Trading International (TST International) and ATB Holdings Platform Due-Diligence — Is Toronto Sumitomo Trading International (TST International) and ATB Holdings a Legit… <a href="https://seamusmanley.com/case-file-toronto-sumitomo-trading-international-tst-international-and-atb-holdings/" rel="bookmark"><span class="screen-reader-text">Case File: Toronto Sumitomo Trading International (TST International) and ATB Holdings</span></a>

Report type Scam / high-risk broker report
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VELASCO & ASOCIADOS Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of velascoasociados (velascoasociados.com) — evidence-first, no guaranteed-recovery pitches. velascoasociados Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on velascoasociados — the platform operated at velascoasociados.com. It sits in the same category I track most actively: offshore or unlicensed brokerage desks that take deposits… <a href="https://seamusmanley.com/velasco-asociados-investigators-dossier/" rel="bookmark"><span class="screen-reader-text">VELASCO & ASOCIADOS Investigator’s Dossier</span></a>

Report type Scam / high-risk broker report
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Platform Due-Diligence: Horst Weinmann (Clone)

Investigator’s Dossier — Seamus Manley Independent review of Horst Weinmann (Clone) (horstweinmannclone.com) — evidence-first, no guaranteed-recovery pitches. Horst Weinmann (Clone) Operator Advisory — Red Flags and What to Do If You’re Stuck Horst Weinmann (Clone) (horstweinmannclone.com) showed up on FastBull and on several independent scam-watch feeds — so I pulled the case together as a… <a href="https://seamusmanley.com/platform-due-diligence-horst-weinmann-clone/" rel="bookmark"><span class="screen-reader-text">Platform Due-Diligence: Horst Weinmann (Clone)</span></a>

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

Investigator’s Dossier — Seamus Manley Independent review of Gmt Crypto (Gmt Crypto.com) — evidence-first, no guaranteed-recovery pitches. Gmt Crypto Platform Due-Diligence — Is Gmt Crypto a Legit Broker or Questionable Operator? Gmt Crypto (Gmt Crypto.com) showed up on FastBull and on several independent scam-watch feeds — so I pulled the case together as a formal… <a href="https://seamusmanley.com/gmt-crypto-investigators-dossier/" rel="bookmark"><span class="screen-reader-text">Gmt Crypto Investigator’s Dossier</span></a>

Report type Scam / high-risk broker report
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London Loan Bank Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of London Loan Bank (londonloanbank.com) — evidence-first, no guaranteed-recovery pitches. London Loan Bank Operator Advisory — Red Flags and What to Do If You’re Stuck London Loan Bank (londonloanbank.com) showed up on FastBull and on several independent scam-watch feeds — so I pulled the case together as a… <a href="https://seamusmanley.com/london-loan-bank-investigators-dossier/" rel="bookmark"><span class="screen-reader-text">London Loan Bank Investigator’s Dossier</span></a>

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

Investigator’s Dossier — Seamus Manley Independent review of Bqsmart (Bqsmart.com; https:) — evidence-first, no guaranteed-recovery pitches. Bqsmart Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on Bqsmart — the platform operated at Bqsmart.com; https:. It sits in the same category I track most actively: offshore or… <a href="https://seamusmanley.com/bqsmart-operator-advisory/" rel="bookmark"><span class="screen-reader-text">Bqsmart Operator Advisory</span></a>

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

Investigator’s Dossier — Seamus Manley Independent review of Silverbinary (Silverbinary.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Silverbinary: Evidence-First Investigation & Next Steps If you put money into Silverbinary through Silverbinary.com and now can’t get it out — or the platform has quietly stopped responding — this investigator’s dossier is for you. As… <a href="https://seamusmanley.com/seamus-manley-notes-on-silverbinary/" rel="bookmark"><span class="screen-reader-text">Seamus Manley Notes on Silverbinary</span></a>

Report type Scam / high-risk broker report
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Lawson Management Group LLC Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of Lawson Management Group LLC (Lawson Management Group LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. Lawson Management Group LLC Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on Lawson Management Group LLC — the platform operated at Lawson Management… <a href="https://seamusmanley.com/lawson-management-group-llc-operator-advisory/" rel="bookmark"><span class="screen-reader-text">Lawson Management Group LLC Operator Advisory</span></a>

Report type Scam / high-risk broker report
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Ashton Moore Developments/Ashton Moore Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of Ashton Moore Developments/Ashton Moore (ashtonmooredevelopmentsashtonmoore.com) — evidence-first, no guaranteed-recovery pitches. Ashton Moore Developments/Ashton Moore Operator Advisory — Red Flags and What to Do If You’re Stuck Ashton Moore Developments/Ashton Moore (ashtonmooredevelopmentsashtonmoore.com) showed up on FastBull and on several independent scam-watch feeds — so I pulled the case… <a href="https://seamusmanley.com/ashton-moore-developments-ashton-moore-operator-advisory/" rel="bookmark"><span class="screen-reader-text">Ashton Moore Developments/Ashton Moore Operator Advisory</span></a>

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

Investigator’s Dossier — Seamus Manley Independent review of Frans Terrier (fransterrier.com) — evidence-first, no guaranteed-recovery pitches. Frans Terrier Operator Advisory — Red Flags and What to Do If You’re Stuck Frans Terrier (fransterrier.com) showed up on FastBull and on several independent scam-watch feeds — so I pulled the case together as a formal dossier. If… <a href="https://seamusmanley.com/case-file-frans-terrier/" rel="bookmark"><span class="screen-reader-text">Case File: Frans Terrier</span></a>

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

Investigator’s Dossier — Seamus Manley Independent review of Sfilbank (Sfilbank.com; https:) — evidence-first, no guaranteed-recovery pitches. Sfilbank Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on Sfilbank — the platform operated at Sfilbank.com; https:. It sits in the same category I track most actively: offshore or… <a href="https://seamusmanley.com/seamus-manley-notes-on-sfilbank/" rel="bookmark"><span class="screen-reader-text">Seamus Manley Notes on Sfilbank</span></a>

Report type Scam / high-risk broker report
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Platform Due-Diligence: XREuro (Clone of FCA authorised firm)

Investigator’s Dossier — Seamus Manley Independent review of XREuro (Clone of FCA authorised firm) (XREuro (Clone of FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. XREuro (Clone of FCA authorised firm) Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on XREuro (Clone of FCA authorised… <a href="https://seamusmanley.com/platform-due-diligence-xreuro-clone-of-fca-authorised-firm/" rel="bookmark"><span class="screen-reader-text">Platform Due-Diligence: XREuro (Clone of FCA authorised firm)</span></a>

Report type Scam / high-risk broker report
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Platform Due-Diligence: Industrial and Commercial Bank of China

Investigator’s Dossier — Seamus Manley Independent review of Industrial and Commercial Bank of China (Industrial and Commercial Bank of China.com) — evidence-first, no guaranteed-recovery pitches. Industrial and Commercial Bank of China Platform Due-Diligence — Is Industrial and Commercial Bank of China a Legit Broker or Questionable Operator? Industrial and Commercial Bank of China (Industrial and… <a href="https://seamusmanley.com/platform-due-diligence-industrial-and-commercial-bank-of-china/" rel="bookmark"><span class="screen-reader-text">Platform Due-Diligence: Industrial and Commercial Bank of China</span></a>

Report type Scam / high-risk broker report
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Seamus Manley Notes on HK Guojing Investment Management Limited

Investigator’s Dossier — Seamus Manley Independent review of hkguojinginvestmentmanagementlimited (hkguojinginvestmentmanagementlimited.com) — evidence-first, no guaranteed-recovery pitches. hkguojinginvestmentmanagementlimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on hkguojinginvestmentmanagementlimited — the platform operated at hkguojinginvestmentmanagementlimited.com. It sits in the same category I track most actively: offshore or unlicensed brokerage desks that take deposits… <a href="https://seamusmanley.com/seamus-manley-notes-on-hk-guojing-investment-management-limited/" rel="bookmark"><span class="screen-reader-text">Seamus Manley Notes on HK Guojing Investment Management Limited</span></a>

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

Investigator’s Dossier — Seamus Manley Independent review of Intercomarkets (intercomarkets.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Intercomarkets: Evidence-First Investigation & Next Steps This is my working file on Intercomarkets — the platform operated at intercomarkets.com; https:. It sits in the same category I track most actively: offshore or unlicensed brokerage desks… <a href="https://seamusmanley.com/intercomarkets-operator-advisory/" rel="bookmark"><span class="screen-reader-text">Intercomarkets Operator Advisory</span></a>

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

Investigator’s Dossier — Seamus Manley Independent review of Goprobank (Goprobank.com; https:) — evidence-first, no guaranteed-recovery pitches. Goprobank Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on Goprobank — the platform operated at Goprobank.com; https:. It sits in the same category I track most actively: offshore or… <a href="https://seamusmanley.com/goprobank-operator-advisory/" rel="bookmark"><span class="screen-reader-text">Goprobank Operator Advisory</span></a>

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

Investigator’s Dossier — Seamus Manley Independent review of MMTIG (mmtig.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MMTIG: Evidence-First Investigation & Next Steps This is my working file on MMTIG — the platform operated at mmtig.com; https:. It sits in the same category I track most actively: offshore or unlicensed brokerage desks… <a href="https://seamusmanley.com/mmtig-investigators-dossier/" rel="bookmark"><span class="screen-reader-text">MMTIG Investigator’s Dossier</span></a>

Report type Scam / high-risk broker report
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Case File: EXO CAPITAL MARKETS LTD (TRADE 12)

Investigator’s Dossier — Seamus Manley Independent review of exocapitalmarketsltdtrade12 (exocapitalmarketsltdtrade12.com) — evidence-first, no guaranteed-recovery pitches. exocapitalmarketsltdtrade12 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on exocapitalmarketsltdtrade12 — the platform operated at exocapitalmarketsltdtrade12.com. It sits in the same category I track most actively: offshore or unlicensed brokerage desks that take deposits… <a href="https://seamusmanley.com/case-file-exo-capital-markets-ltd-trade-12/" rel="bookmark"><span class="screen-reader-text">Case File: EXO CAPITAL MARKETS LTD (TRADE 12)</span></a>

Report type Scam / high-risk broker report
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Need a specific broker or platform investigated?

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Seamus Manley content is informational and investigative. Nothing on this site constitutes financial advice.

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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.

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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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