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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.

Platform Due-Diligence: Geldermans

Case record for Geldermans. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-04-14. Recorded online address: geldermans.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gainground. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-11-27. Recorded online address: gainground.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for Luminary FX. Source cited: Financial Markets Authority. Record date: 2025-07-10. Recorded online address: luminaryfx.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aaeex. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: aaeex.cc. Evidence and reporting guidance from Seamus Manley.

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

Case record for Legacy Traders. Source cited: Financial Markets Authority. Record date: 2026-07-07. Recorded online address: Legacytrader.live. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Secret Crisis Blueprint Investigator’s Dossier

Case record for Secret Crisis Blueprint. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-07-24. Recorded online address: secret-crisis-blueprint.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: The Peterson Group

Case record for The Peterson Group. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://thepetersongroup.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Premiumcapitalfinanceag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-03-27. Recorded online address: premiumcapitalfinanceag.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ELTABNK. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: eltabnk.com, eltabnk.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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amzingnewdl.top Operator Advisory

Case record for amzingnewdl.top. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-26. Recorded online address: amzingnewdl.top. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: CAPITAL FOREX PLUS

Case record for CAPITAL FOREX PLUS. Source cited: Financial Conduct Authority. Record date: 2022-06-17. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Assethalo Capital Operator Advisory

Case record for Assethalo Capital. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-08-25. Recorded online address: https://assethalocapital.com/, https://assethalocapital.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Bond Rate Compare

Case record for Bond Rate Compare. Source cited: Central Bank of Ireland. Record date: 2025-12-19. Recorded online address: https://bondratecompare.ie. 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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