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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: CryptoInvestments

Case record for CryptoInvestments. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cryptoinvestments.ltd. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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ADLER KASS BUSINESS CONSULTANCY Operator Advisory

Case record for ADLER KASS BUSINESS CONSULTANCY. Source cited: Financial Conduct Authority. Record date: 2025-04-01. Recorded online address: https://adlerkassbusiness.com, adlerkassbusiness.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: The Alternative Group

Case record for The Alternative Group. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-06-08. Recorded online address: the-alternative-group.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Easy New Forex Investigator’s Dossier

Case record for Easy New Forex. Source cited: Securities and Futures Commission. Record date: 2024-01-24. Recorded online address: www.easynewfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for InteractIB. Source cited: Financial Conduct Authority. Record date: 2024-11-21. Recorded online address: interactib.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Suisse Pay. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-12-12. Recorded online address: www.suisepay.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aspgloballimited. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-12-01. Recorded online address: aspgloballimited.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for capitalgeneration. Source cited: Financial Conduct Authority. Record date: 2025-06-17. Recorded online address: https://capitalgeneration.cc. Evidence and reporting guidance from Seamus Manley.

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

Case record for Harvestsphereonline. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-08-25. Recorded online address: harvestsphereonline.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Sundstrand Service Corp Operator Advisory

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

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

Case record for Quantumlux Group. Source cited: Polish Financial Supervision Authority. Record date: 2024-08-12. Evidence and reporting guidance from Seamus Manley.

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

Case record for Assetgrantltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-03-09. Recorded online address: assetgrantltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Synergytrademiningtech. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: synergytrademiningtech.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Hueglot. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: kali.best. 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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