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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.

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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Platform Due-Diligence: Bma Bm

Case record for Bma Bm. Source cited: IOSCO I-SCAN (Bermuda – Bermuda Monetary Authority). Record date: 2025-12-11. Recorded online address: bma-bm.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Afm Finance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-27. Recorded online address: afm-finance.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Crownfinancelimited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-01-06. Recorded online address: crownfinancelimited.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Swissholding. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-02-25. Recorded online address: swissholding.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Primetime Invest. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: primetimeholdingslt.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Myhash Token. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-09-14. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Spot6xnoris Operator Advisory

Case record for Spot6xnoris. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-19. Recorded online address: spot6xnoris.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: TRUE INVESTMENT WORTH

Case record for TRUE INVESTMENT WORTH. Source cited: Financial Conduct Authority. Record date: 2026-06-26. Recorded online address: https://www.trueinvestmentworth.com, www.trueinvestmentworth.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for FINEX TRADE. Source cited: Financial Conduct Authority. Record date: 2025-11-20. Recorded online address: www.finex-trade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for prénom.nom@ramifyfrance-clients.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-12-08. Recorded online address: ramifyfrance-clients.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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