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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 Afbauerpvt

Case record for Afbauerpvt. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2020-07-29. Recorded online address: afbauerpvt.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Yahui Finance Co Limited

Case record for Yahui Finance Co Limited. Source cited: Securities and Futures Commission. Record date: 2021-10-04. Recorded online address: ii) www.yahuitrade.com, i) www.yahuitrades.com, iii) www.yahuiforex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ydhbs. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-03-30. Recorded online address: ydhbs.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for legacy fx. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://mu.legacyfx.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Duxacapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: duxacapital.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Bit GPT AI

Case record for Bit GPT AI. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: becomingaitech.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Emprendedoresvip. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-21. Recorded online address: emprendedoresvip.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Neptune Exchange. Source cited: Capital Market Authority of Montenegro. Record date: 2026-05-08. Recorded online address: https://www.neptune-exchange.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for CoinSpeed. Source cited: Autorité des marchés financiers. Record date: 2026-07-03. Recorded online address: https://coinspeed.com, coinspeed.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mbitrading. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-14. Recorded online address: mbitrading.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: RAISE GRID AI

Case record for RAISE GRID AI. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-04-01. Recorded online address: https://www.raisegridai.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for FXASSURE LIMITED. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-07-08. Recorded online address: https://fxassureltd.com, https://fxassureltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Soltcll. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-06-12. Recorded online address: soltcll.net. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Yiel-Sphere. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-05-21. Recorded online address: yield-sphere.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mibihk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-07-08. Recorded online address: mibihk.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Ultimate Cryptouktrading Operator Advisory

Case record for Ultimate Cryptouktrading. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-25. Recorded online address: ultimate-cryptouktrading.online. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Dynamic Bull Holdings

Case record for Dynamic Bull Holdings. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.dynamicbullholdings.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Forexhoursltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-08. Recorded online address: forexhoursltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Master4x Investigator’s Dossier

Case record for Master4x. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.master4x.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Getyourbonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-02. Recorded online address: getyourbonds.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coleadlimited. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-15. Recorded online address: coleadlimited.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Acumenfinanceltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-17. Recorded online address: acumenfinanceltd.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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