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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: Leaderswtie

Case record for Leaderswtie. Source cited: Autorité des marchés financiers. Record date: 2024-08-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for Icmglobalmarkets. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: icmglobalmarkets.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Stanton Wade. Source cited: Financial Market Authority. Record date: 2020-11-02. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: SURTRADING SPA SECRET CLUB CHILE

Case record for SURTRADING SPA SECRET CLUB CHILE. Source cited: IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). Record date: 2026-02-06. Recorded online address: surtradingoficial.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@aglmimmo.fr Investigator’s Dossier

Case record for prénom.nom@aglmimmo.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-10. Recorded online address: aglmimmo.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Author-Mass. Source cited: Financial Conduct Authority. Record date: 2025-07-16. Recorded online address: www.author-mass.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Nexverges. Source cited: Ontario Securities Commission. Record date: 2026-05-21. Recorded online address: Nexverges.com, www.nexinks.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for HB Global Bank. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://www.hbglobalbank.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Muskebit. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: muskebit.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Active4trades

Case record for Active4trades. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-02-20. Recorded online address: active4trades.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: GTD Market sp. z o.o.

Case record for GTD Market sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2022-01-12. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Euro 2 Pocket

Case record for Euro 2 Pocket. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-03-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bullcapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-04-03. Recorded online address: bullcapital.es. Evidence and reporting guidance from Seamus Manley.

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

Case record for GIS Capital. Source cited: British Columbia Securities Commission. Record date: 2023-06-16. Evidence and reporting guidance from Seamus Manley.

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

Case record for AAA Vermögensverwaltung. Source cited: Financial Market Authority. Record date: 2026-03-19. Recorded online address: www.aaa-vermoegensverwaltung.com, www.aaa-vermoegensverwaltung.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for EARTHOLEUMVEST. Source cited: Financial Conduct Authority. Record date: 2024-02-01. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Belmont Capital Holdings

Case record for Belmont Capital Holdings. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: belmontcapitalholdings.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Schroeder Law Firm

Case record for Schroeder Law Firm. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: schroederlawfirm.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CASH BOOM. Source cited: Financial Regulatory Authority. Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Smartbotfx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-18. Recorded online address: smartbotfx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Our Farm Ohkajhu Operator Advisory

Case record for Our Farm Ohkajhu. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-15. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Pro24fx Operator Advisory

Case record for Pro24fx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-01-18. 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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