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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: Creo Conseil

Case record for Creo Conseil. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-05-13. Recorded online address: creo-conseil.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Legit Crypto Miners ( Investigator’s Dossier

Case record for Legit Crypto Miners (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: legitcryptominers.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for SuitsFx. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-10-08. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Platform Due-Diligence: Unique Trade Market

Case record for Unique Trade Market. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: uniquetrademarket.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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blockchaine2k23@gmail.com Operator Advisory

Case record for blockchaine2k23@gmail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-23. Recorded online address: gmail.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for AB INVESTING. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://www.abinvesting.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom-hsbc@ccf-gestion.com Operator Advisory

Case record for prénom.nom-hsbc@ccf-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-01-14. Recorded online address: ccf-gestion.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Onward Capital Limited

Case record for Onward Capital Limited. Source cited: British Columbia Securities Commission. Record date: 2021-01-25. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@excelsior-patrimoine.com Operator Advisory

Case record for prénom.nom@excelsior-patrimoine.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-22. Recorded online address: excelsior-patrimoine.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for FXCM. Source cited: Securities Commission. Record date: 2024-07-01. Evidence and reporting guidance from Seamus Manley.

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

Case record for TradeEU GLOBAL. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-08-27. Recorded online address: https://www.tradeeu.global/, www.tradeeu-global.com, https://www.tradeeuglobal.net/es. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Who Is Lewis Operator Advisory

Case record for Who Is Lewis. Source cited: Financial Conduct Authority. Record date: 2026-04-28. Recorded online address: www.whois-lewis.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Larem Trustees. Source cited: Guernsey Financial Services Commission. Record date: 2025-10-30. Recorded online address: https://laremtrustees.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Persocpt. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-11-29. Recorded online address: persocpt.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gold serves. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-06. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on 24Yield (Clone)

Case record for 24Yield (Clone). Source cited: Financial Services and Markets Authority. Record date: 2026-01-16. Recorded online address: 24yield.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Bradley & Nowell Investigator’s Dossier

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

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

Case record for NAG. Source cited: Financial Market Authority. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.

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

Case record for Paragon Traders. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: paragontraders.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prenom.nom@cassini-france.com

Case record for prenom.nom@cassini-france.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-08. Recorded online address: cassini-france.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for PrimeInveztment. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: primeinveztment.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.

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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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