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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.

Actuaryf Operator Advisory

Case record for Actuaryf. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-12-27. Recorded online address: actuaryf.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: contact@compensation-amf.com

Case record for contact@compensation-amf.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-09. Recorded online address: compensation-amf.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Statiay. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-02-06. Recorded online address: statiay.oss-accelerate.aliyuncs.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for FXFIXED. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-06-22. Evidence and reporting guidance from Seamus Manley.

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

Case record for Zwide Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-01-15. Recorded online address: zwide-ag.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Digitalbit. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-09-23. Recorded online address: digitalbit.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Chain Link Eyn Operator Advisory

Case record for Chain Link Eyn. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for Arbismart UAB. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-05-09. Recorded online address: https://arbismart.com, https://dashboard.arbismart.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Debtify. Source cited: Financial Conduct Authority. Record date: 2023-07-20. Recorded online address: debtify.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for FlowBase. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-21. Evidence and reporting guidance from Seamus Manley.

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

Case record for Stable-Wealth. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: reliance-capital.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.

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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