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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.

Seamus Manley Notes on Vyrquon Kyvrendal

Case record for Vyrquon Kyvrendal. Source cited: Finansinspektionen. Record date: 2026-06-08. Recorded online address: vyrquonkyvrendal.com, vyrquonkyvrendal.se, vyrquonkyvrendal.live, vyrquonkyvrendal.cfd, vyrquonkyvrendal.info. Evidence and reporting guidance from Seamus Manley.

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

Case record for Abotsmartcontracts. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-02. Recorded online address: abotsmartcontracts.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Farim Hk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-09-29. Recorded online address: farim-hk.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Unity Wealth. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: unitywealth.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for Realx. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for Monpatrimoineavenir. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-04-10. Recorded online address: monpatrimoineavenir.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Don Trader. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Tradecapexapp. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-17. Recorded online address: tradecapexapp.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CoinEquityx. Source cited: Financial Conduct Authority. Record date: 2026-03-13. Recorded online address: http://coinequityx.org. 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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