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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 Northern Investment

Case record for Northern Investment. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-06. Recorded online address: northern-investment.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Best Rate ISAS

Case record for Best Rate ISAS. Source cited: Financial Conduct Authority. Record date: 2020-04-16. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Cbaconseil Lu. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-01-13. Recorded online address: cbaconseil-lu.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Trade Organic Garde Operator Advisory

Case record for Trade Organic Garde. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-17. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: flagship-investmentsag.com und flaggschiff.ag

Case record for flagship-investmentsag.com und flaggschiff.ag. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-04-01. Recorded online address: https://www.flagship-investmentsag.com/ und https://flaggschiff.ag. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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STAKES HOLDINGS Operator Advisory

Case record for STAKES HOLDINGS. Source cited: Financial Conduct Authority. Record date: 2022-12-28. Recorded online address: stakesholdings.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Nova. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-24. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Van Der Hout, Parker & Price LLP

Case record for Van Der Hout, Parker & Price LLP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: houtparkerprice.us. Evidence and reporting guidance from Seamus Manley.

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

Case record for Stockity. Source cited: National Securities and Stock Market Commission. Record date: 2025-04-14. Recorded online address: https://stockity.id/ua. Evidence and reporting guidance from Seamus Manley.

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

Case record for Growvest-Earners. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: growvest-earners.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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BTC Maximum AINew Zealand Operator Advisory

Case record for BTC Maximum AINew Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: btcmaximumaitrade.com/nz/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Stratton Earners. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: strattonearners.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for Immediatapex. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-12. Recorded online address: immediatapex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Isaloge Investissement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-15. Recorded online address: isaloge-investissement.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on ElixirVest Ltd.

Case record for ElixirVest Ltd.. Source cited: Commodity Futures Trading Commission. Record date: 2025-12-19. Recorded online address: https://www.elixirvest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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CTM COMPANY OF INVESTMENT SRL ( Operator Advisory

Case record for CTM COMPANY OF INVESTMENT SRL (. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2022-06-02. Recorded online address: crypterium.ro. Evidence and reporting guidance from Seamus Manley.

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

Case record for Yszzexpokch. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-23. Recorded online address: yszzexpokch.duckdns.org. 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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