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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.

Fieldia Asset Management Operator Advisory

Case record for Fieldia Asset Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fieldiaassets.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Arbuthnot Securities Operator Advisory

Case record for Arbuthnot Securities. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-12-10. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Debt Support Group

Case record for Debt Support Group. Source cited: Financial Conduct Authority. Record date: 2023-11-08. Recorded online address: debtsupportgroup.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for Forge Capvexon. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-06-01. Evidence and reporting guidance from Seamus Manley.

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

Case record for Zivyard. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-01-07. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: MTI24

Case record for MTI24. Source cited: Financial Conduct Authority. Record date: 2020-03-16. Evidence and reporting guidance from Seamus Manley.

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

Case record for Yishengqh. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-11-30. Recorded online address: yishengqh.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BitFX Traders. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-21. Recorded online address: bitfx-traders.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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StockF Limited Operator Advisory

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

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

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

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

Case record for Coinlula. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Islamic Nft. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-03-13. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Stanford Law Firm

Case record for Stanford Law Firm. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: stanfordlawfirm.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Ubp26one Investigator’s Dossier

Case record for Ubp26one. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-12. Recorded online address: ubp26one.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Render-VIP Operator Advisory

Case record for Render-VIP. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-07-30. Recorded online address: www.render-vip.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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