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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.

Seamus Manley Notes on wattcompare.co.uk

Case record for wattcompare.co.uk. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: wattcompare.co.uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Lucerna Group lucerna-group.com Operator Advisory

Case record for Lucerna Group lucerna-group.com. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-05-02. Recorded online address: lucerna-group.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Diamond Global Ltd. 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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Cenor Holdings Operator Advisory

Case record for Cenor Holdings. Source cited: Financial Conduct Authority. Record date: 2026-05-04. Recorded online address: cenorholdings.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Finwex Bitpulse Operator Advisory

Case record for Finwex Bitpulse. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: finwex-bitpulse.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Envycorporation. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: envycorporation.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: TESLA FX INVESTMENT

Case record for TESLA FX INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2025-05-09. Recorded online address: www.teslafxtrades.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bright Investments. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-27. Recorded online address: bright-investments.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Thai Gold Trading Guide

Case record for Thai Gold Trading Guide. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-06. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Pmt247 Operator Advisory

Case record for Pmt247. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-02-10. Recorded online address: pmt247.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Pro.funders.co Investigator’s Dossier

Case record for Pro.funders.co. Source cited: Ontario Securities Commission. Record date: 2025-12-12. Recorded online address: http://pro.funders.co/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Rosen and Schmertz

Case record for Rosen and Schmertz. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: rosenandschemertz.us. Evidence and reporting guidance from Seamus Manley.

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

Case record for Macrocapital. Source cited: Financial Supervisory Authority. Record date: 2025-07-29. Recorded online address: https://macro-cap.cc/, https://my.macro-cap.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for Surgehub. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-02-19. Recorded online address: surgehub.uk. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trust Investment. Source cited: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). Record date: 2025-02-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for msasr trader. Source cited: Financial Services Authority. Record date: 2025-10-10. Recorded online address: https://www.instagram.com/masarrr.om?igsh=MW9pNDg1aTA0ZGtmMA%3D%3D. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Goliath Cypto Bank Operator Advisory

Case record for Goliath Cypto Bank. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-03-30. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Inter Prime Financial

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

Report type Scam / high-risk broker report
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prénom.nom@vbk-inv.com Operator Advisory

Case record for prénom.nom@vbk-inv.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-05-02. Recorded online address: vbk-inv.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bestwallet. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-06-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for Vznd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: BTSE Global Exchange

Case record for BTSE Global Exchange. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-06-29. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Moon Family Operator Advisory

Case record for Moon Family. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-26. Evidence and reporting guidance from Seamus Manley.

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

Case record for Elysium Globals. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: elysiumglobals.biz. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coach Tae. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-18. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: New Era Crypto Exchange

Case record for New Era Crypto Exchange. Source cited: Alberta Securities Commission. Record date: 2026-05-18. Recorded online address: newerawe.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.

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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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