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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: AMK Trust Ltd.

Case record for AMK Trust Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: amktrust.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for CLARO FINLORE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-02. Recorded online address: https://claro-finlore.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sl Leasinggesmbh. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2026-04-08. Recorded online address: sl-leasinggesmbh.at. Evidence and reporting guidance from Seamus Manley.

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

Case record for DIGITALGROWTHSFX. Source cited: Financial Conduct Authority. Record date: 2024-10-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitnote Luxmora. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: bitnoteluxmora.com, bitnoteluxmora.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Yellow Spoon Capital

Case record for Yellow Spoon Capital. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-01-20. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prenom.nom@analysts-crypto.com Operator Advisory

Case record for prenom.nom@analysts-crypto.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: analysts-crypto.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on HERTON BUSINESS SCHOOL

Case record for HERTON BUSINESS SCHOOL. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-12-15. Recorded online address: www.herbinfosite.com/#/home. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Vista Portfolio Investment

Case record for Vista Portfolio Investment. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: vista-portfolio.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.

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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