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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.

Compatible Trading Operator Advisory

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

Report type Scam / high-risk broker report
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Shenzhen Zhihui Youpin Technology Co. Ltd. Investigator’s Dossier

Case record for Shenzhen Zhihui Youpin Technology Co. Ltd.. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-12-15. Recorded online address: https://zhy163.com, https://zhihuiyoupinchi.com/index.php/Home/index/life.html. Evidence and reporting guidance from Seamus Manley.

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

Case record for Charm Finance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-03-19. Recorded online address: charm-finance.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for AmpliFi Capital. Source cited: Dubai Financial Services Authority. Record date: 2026-07-01. Recorded online address: https://amplifi-capital.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gorizont Investment. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-03-13. Recorded online address: gorizont-investment.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Goldenstocks. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-09-02. Recorded online address: goldenstocks.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Mercier and Clark Partners

Case record for Mercier and Clark Partners. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.mercierclark.com/en/. Evidence and reporting guidance from Seamus Manley.

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

Case record for DeltaChainX. Source cited: Autorité des marchés financiers. Record date: 2025-11-10. Recorded online address: https://deltachainx.com, deltachainx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Aureo Finoble Operator Advisory

Case record for Aureo Finoble. Source cited: Financial Markets Authority. Record date: 2026-03-11. Recorded online address: aureo-finoble.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Digitalni Vložor. Source cited: Financial Markets Authority. Record date: 2026-03-11. Recorded online address: digitalni-vlozor.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ethereum-Global. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-07-02. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Credit Suisse AG Operator Advisory

Case record for Credit Suisse AG. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-07-21. Evidence and reporting guidance from Seamus Manley.

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

Case record for Prosperagroup. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-26. Recorded online address: prosperagroup.se. Evidence and reporting guidance from Seamus Manley.

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

Case record for CryptoBit AI. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://cryptobitai.site. 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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