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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: Crfp8 Carrefour

Case record for Crfp8 Carrefour. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-14. Recorded online address: crfp8-carrefour.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Sterling Equity Corp.

Case record for Sterling Equity Corp.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: sterlingequity.se/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Century Gold. Source cited: Finansinspektionen. Record date: 2025-06-03. Recorded online address: www.centurygolde.com, www.centurygolde.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aerionix Capital. Source cited: Financial Conduct Authority. Record date: 2026-06-09. Recorded online address: www.aerionixcapital.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Stamford Niles Equities, LLC

Case record for Stamford Niles Equities, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: stamfordniles.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@soc-immobiliere-epone.com Operator Advisory

Case record for prénom.nom@soc-immobiliere-epone.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-08-27. Recorded online address: soc-immobiliere-epone.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Gold RoomHsh Operator Advisory

Case record for Gold RoomHsh. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-05. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: Fundamental Trading Inc.

Case record for Fundamental Trading Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fundamentaltradinginc.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dynamic Access. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-22. Recorded online address: dynamic-access.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wethioproperties. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-09. Recorded online address: wethioproperties.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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