Seamus Manley logoSeamus ManleyINVESTIGATIONS

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.

Eurostone Srio Investigator’s Dossier

Case record for Eurostone Srio. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-05-10. Recorded online address: eurostone-srio.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Standpointfinance

Case record for Standpointfinance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-12-13. Recorded online address: standpointfinance.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Capgemini Law Mergers & Acquisitions

Case record for Capgemini Law Mergers & Acquisitions. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: capgemini-law.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

APEXMINING Investigator’s Dossier

Case record for APEXMINING. Source cited: Financial Conduct Authority. Record date: 2024-05-22. Recorded online address: apexmining.online. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Heritageglobalinvestment

Case record for Heritageglobalinvestment. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: heritageglobalinvestment.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

MetaQuontix Investigator’s Dossier

Case record for MetaQuontix. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: metaquontix.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Gsfinances

Case record for Gsfinances. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-01-11. Recorded online address: gsfinances.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

TV Today Operator Advisory

Case record for TV Today. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-26. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: INTL

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

Report type Scam / high-risk broker report
View full report

Monb Gold Investigator’s Dossier

Case record for Monb Gold. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-06. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Poe Market

Case record for Poe Market. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-02. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

acces.traderepublic-private.com Operator Advisory

Case record for acces.traderepublic-private.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-03-02. Recorded online address: acces.traderepublic-private.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Aramco America Invest Operator Advisory

Case record for Aramco America Invest. Source cited: Financial Conduct Authority. Record date: 2026-03-31. Recorded online address: www.aramcoamericainvest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Moxabank

Case record for Moxabank. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-08. Recorded online address: moxabank.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Htfxh

Case record for Htfxh. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2025-02-13. Recorded online address: htfxh.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

EduTrend Operator Advisory

Case record for EduTrend. Source cited: Ontario Securities Commission. Record date: 2023-03-02. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Boloni

Case record for Boloni. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: boloniltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: contact@gbr-f-services.com

Case record for contact@gbr-f-services.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-04. Recorded online address: gbr-f-services.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Chester Financials Ltd ( Investigator’s Dossier

Case record for Chester Financials Ltd (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-02-08. Recorded online address: chesterfinancials.uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Directverge Investigator’s Dossier

Case record for Directverge. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-27. Recorded online address: directverge.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Eosteader Operator Advisory

Case record for Eosteader. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-11-07. Recorded online address: eosteader.top. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Ark Investments

Case record for Ark Investments. Source cited: Central Bank of Ireland. Record date: 2025-12-19. Recorded online address: www.arkinvestments.eu, www.arkinvestments.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

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/.

© 2026 Seamus Manley. All rights reserved.
PrivacyTermsContact