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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.

Seahorsewin Operator Advisory

Case record for Seahorsewin. Source cited: Financial Conduct Authority. Record date: 2023-12-20. Recorded online address: seahorsewin.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on EUROCORPORATE ASSET MANAGEMENT

Case record for EUROCORPORATE ASSET MANAGEMENT. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-28. Recorded online address: https://eurocorporate-asset-management.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for FinEarn. Source cited: Securities and Futures Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: Global Trading Nex Ltd

Case record for Global Trading Nex Ltd. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: globaltradingnex.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Aksia Elite Circle Operator Advisory

Case record for Aksia Elite Circle. Source cited: Ontario Securities Commission. Record date: 2026-05-18. Recorded online address: http://aksia.ltd/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: FMA warns about suspected scam

Case record for FMA warns about suspected scam. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-08-11. Recorded online address: wardfs.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Trust Field Ltd; Trust Field Global; Trust Field Holdings Operator Advisory

Case record for Trust Field Ltd; Trust Field Global; Trust Field Holdings. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://trustfieldholdings.com, www.trustfieldltd.com, https://trustfieldglobal.com/, https://ericnorrisblog.wordpress.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Finance Advice Group

Case record for Finance Advice Group. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-09. Recorded online address: fnagcorp.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Joris Trade. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://joristrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Rectar Capital Options Investigator’s Dossier

Case record for Rectar Capital Options. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: rectarcapitaloptions.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on contact@LBPACTIONSMONDE.com

Case record for contact@LBPACTIONSMONDE.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-04-04. Recorded online address: lbpactionsmonde.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mybankrate. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-08-25. Recorded online address: mybankrate.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for Azalybit. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: https://azalybit.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Best Bonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-04-23. Recorded online address: best-bonds.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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