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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.

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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Foresight Limited Investigator’s Dossier

Case record for Foresight Limited. Source cited: Financial Services Agency. Record date: 2026-07-02. Recorded online address: https://www.foresightjp.com/contact-us/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Realfxbitcore. Source cited: Financial Conduct Authority. Record date: 2022-02-16. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: amf@support-financial.com

Case record for amf@support-financial.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-15. Recorded online address: support-financial.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Globaltrusts Capital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: globaltrusts-capital.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Ronghaninvest. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-07. Recorded online address: ronghaninvest.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Quantara FX. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: https://quantarafx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Smartinvestsas. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-06-11. Recorded online address: smartinvestsas.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for IDIC Pro. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-11-03. Recorded online address: https://www.kcjvkld.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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