Seamus Manley logoSeamus ManleyINVESTIGATIONS

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.

Cryptocash24 Operator Advisory

Case record for Cryptocash24. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2018-07-05. Recorded online address: cryptocash24.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Surekeep Marketing – CRE Group

Case record for Surekeep Marketing – CRE Group. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2016-04-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Pacifik Chiba Trust

Case record for Pacifik Chiba Trust. Source cited: Danish Financial Supervisory Authority. Record date: 2017-07-31. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Ce Corporate Advisors

Case record for Ce Corporate Advisors. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-07-04. Recorded online address: ce-corporate-advisors.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Etrade Securities

Case record for Etrade Securities. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2016-03-24. Recorded online address: etrade-securities.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Balsamicopremium Investigator’s Dossier

Case record for Balsamicopremium. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2017-12-01. Recorded online address: balsamicopremium.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Dlmlimitedhk

Case record for Dlmlimitedhk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2016-07-08. Recorded online address: dlmlimitedhk.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

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/.

© 2026 Seamus Manley. All rights reserved.
PrivacyTermsContact