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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.

Case File: Handelstorget

Case record for Handelstorget. Source cited: Finansinspektionen. Record date: 2025-02-20. Evidence and reporting guidance from Seamus Manley.

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

Case record for Brokerunity. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: brokerunity.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Dashboard 2sp

Case record for Dashboard 2sp. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-02. Recorded online address: dashboard-2sp.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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FutureFinance24 Operator Advisory

Case record for FutureFinance24. Source cited: Financial Conduct Authority. Record date: 2024-10-24. Recorded online address: futurefinance24.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for FDS Research. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://fdsresearch.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for RunTimeProfits. Source cited: Financial Conduct Authority. Record date: 2024-12-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for Finance Traders. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-06-06. Recorded online address: finance-traders.ltd. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Edison Transfer Agency Operator Advisory

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

Report type Scam / high-risk broker report
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Case File: Apex Blue Investor Ltd

Case record for Apex Blue Investor Ltd. Source cited: Malta Financial Services Authority. Record date: 2026-06-25. Recorded online address: https://apexblueinvestor.com/index.php. Evidence and reporting guidance from Seamus Manley.

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

Case record for Change Helpline. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-03-06. Recorded online address: change-helpline.co.uk. Evidence and reporting guidance from Seamus Manley.

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

Case record for ACCESS LEGAL. Source cited: Financial Conduct Authority. Record date: 2024-11-07. Recorded online address: accesslegalltd.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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