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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.

2nd Chance Group Limited Operator Advisory

Case record for 2nd Chance Group Limited. Source cited: Financial Conduct Authority. Record date: 2023-06-23. Recorded online address: your2ndchancegroup.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cmcapital Lu. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-12-10. Recorded online address: cmcapital-lu.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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AUS Global Operator Advisory

Case record for AUS Global. Source cited: Securities Commission. Record date: 2025-06-09. Recorded online address: https://www.ausglobaluk.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Nova Vanguard Ltd. Investigator’s Dossier

Case record for Nova Vanguard Ltd.. Source cited: British Columbia Securities Commission. Record date: 2026-02-24. Recorded online address: https://novavanguard.com, https://advisor-novavanguard.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Goldenzeil. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2024-06-28. Recorded online address: goldenzeil.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for PT Pruton. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.

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

Case record for globeinvestedltd. Source cited: Malta Financial Services Authority. Record date: 2025-06-25. Recorded online address: https://globeinvestedltd.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for BitGainersHub. Source cited: Financial Markets Authority. Record date: 2025-12-03. Recorded online address: bitgainershub.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: Tate, Aron, and Madden LLP

Case record for Tate, Aron, and Madden LLP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: njsolicitors.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hugo Capitals. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-04-15. Evidence and reporting guidance from Seamus Manley.

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

Case record for Spreadmarkets. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-10-19. Recorded online address: https://spread-markets.com, https://client.spread-markets.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Oribt Capitals Hub Operator Advisory

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

Report type Scam / high-risk broker report
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Platform Due-Diligence: Immediategran360

Case record for Immediategran360. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: immediategran360.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fixedfloat. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-11-04. Recorded online address: fixedfloat.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Penfordinvestments. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-02. Recorded online address: penfordinvestments.ch. Evidence and reporting guidance from Seamus Manley.

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

Case record for RocketChart. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2022-04-01. Evidence and reporting guidance from Seamus Manley.

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

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

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

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

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

Case record for Geristone Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-12-06. Recorded online address: geristone-patrimoine.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Byte Roxe. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: byte-roxe.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ecogisolaire. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-12-05. Recorded online address: ecogisolaire.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Zoro Forex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-06. Recorded online address: zoro-forex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Arrano. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-03-22. Recorded online address: arrano.network. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Aurelius Hub Operator Advisory

Case record for Aurelius Hub. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-23. 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.

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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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