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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.

GDQCOIN Investigator’s Dossier

Case record for GDQCOIN. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2025-03-03. Evidence and reporting guidance from Seamus Manley.

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

Case record for Client Lfde. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-11. Recorded online address: client-lfde.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aura Consultag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-06. Recorded online address: aura-consultag.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cd Investmentssa. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-10-28. Recorded online address: cd-investmentssa.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Jp Financial Operator Advisory

Case record for Jp Financial. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Tanner-White PLLC

Case record for Tanner-White PLLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tannerwhite.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for ProbrokerageLLC. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-14. Recorded online address: probrokeragellc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Brokerof. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-12-20. Recorded online address: brokerof.uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: RED WAVE CAPITAL

Case record for RED WAVE CAPITAL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-16. Recorded online address: https://corsn.com/, https://www.redwave.live/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Cryptocoin.my

Case record for Cryptocoin.my. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.

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

Case record for Keerao. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-08-10. Recorded online address: keerao.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Insure Trade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-08-10. Recorded online address: insure-trade.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for PORTAL CAMBIO. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-07-07. Recorded online address: https://portal-cambio.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: RAYCLIFF ACQUISITION CORP

Case record for RAYCLIFF ACQUISITION CORP. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: https://www.raycliffacquisition.com, www.raycliffacquisition.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Get4me Operator Advisory

Case record for Get4me. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-06. 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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