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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.

Offshore Taxation Investigator’s Dossier

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

Report type Scam / high-risk broker report
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Case File: Remy & Associates LLP

Case record for Remy & Associates LLP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: remyassoc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mkdfx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-18. Recorded online address: mkdfx.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trsmarkets. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-03-23. Recorded online address: trsmarkets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Rushpips. Source cited: Financial Conduct Authority. Record date: 2026-06-22. Recorded online address: rushpips.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Eureeca. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-04-08. Recorded online address: eureeca.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Top-Miningbot. Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: top-miningbot.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Quontic.vc

Case record for Quontic.vc. Source cited: Alberta Securities Commission. Record date: 2024-11-06. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on World Co-Investment Fund (

Case record for World Co-Investment Fund (. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-02-28. Recorded online address: wcifund.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BaFin. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2023-04-03. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mabcredit. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: mabcredit.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Chris Gardner Group Operator Advisory

Case record for Chris Gardner Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: chrisgardnergroup.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Capecapitals. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-06-30. Evidence and reporting guidance from Seamus Manley.

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

Case record for Saffety Pro. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-01-21. Evidence and reporting guidance from Seamus Manley.

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

Case record for Formationtraders. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-07. Recorded online address: formationtraders.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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