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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: Merger Masters International

Case record for Merger Masters International. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mergermastersinternational.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: GFF612

Case record for GFF612. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-02-13. Recorded online address: https://gff612.it. Evidence and reporting guidance from Seamus Manley.

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

Case record for Rackspruce. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-04-17. Recorded online address: rackspruce.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for Okmiu. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-08-01. Recorded online address: okmiu.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on MY CAPITAL ASSETS

Case record for MY CAPITAL ASSETS. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: www.mycapitalassets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Callanor. Source cited: Central Bank of Ireland. Record date: 2026-04-01. Recorded online address: https://callanor.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Savers Supermarket. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-10-11. Recorded online address: savers-supermarket.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Royalswisschain. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-05-09. Recorded online address: royalswisschain.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Virtue Trade Funds Operator Advisory

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

Report type Scam / high-risk broker report
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Case File: Stock Market Hub

Case record for Stock Market Hub. Source cited: National Securities and Stock Market Commission. Record date: 2024-11-14. Evidence and reporting guidance from Seamus Manley.

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

Case record for Remedi FX. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: remedifx.xyz. 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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