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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 Topbondsearch

Case record for Topbondsearch. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-02-19. Recorded online address: topbondsearch.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BizMrBeast. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bizmrbeast.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for biswiseassets ltd. Source cited: Financial Conduct Authority. Record date: 2025-01-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aintreefinance. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2020-06-25. Recorded online address: aintreefinance.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Assetra Invest Ltd Operator Advisory

Case record for Assetra Invest Ltd. Source cited: Financial Conduct Authority. Record date: 2026-06-10. Recorded online address: https://assetralimited.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BexoTrade. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: https://www.bexotradee.com, www.bexotradee.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Bitcoinexos. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-13. Recorded online address: bitcoinexos.vip. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Ts Finanz Ag

Case record for Ts Finanz Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-06-04. Recorded online address: ts-finanz-ag.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: COINAREA IO LTD

Case record for COINAREA IO LTD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-24. Recorded online address: https://coinareaioltd.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for WEALTH HORIZON. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-13. Recorded online address: https://wealthhorizon.pro. 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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