Seamus Manley logoSeamus ManleyINVESTIGATIONS

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.

Caldera Trade Operator Advisory

Case record for Caldera Trade. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2025-01-17. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Gymbroinvestor

Case record for Gymbroinvestor. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-08. Recorded online address: gymbroinvestor.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Immediate Loan App Investigator’s Dossier

Case record for Immediate Loan App. Source cited: Financial Conduct Authority. Record date: 2025-05-21. Recorded online address: https://immediate-loan-app.pro. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Investment Daily Operator Advisory

Case record for Investment Daily. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Richmond Super

Case record for Richmond Super. Source cited: Ontario Securities Commission. Record date: 2023-08-10. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: ConnectZone

Case record for ConnectZone. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

New Alliance Securities, Inc. Operator Advisory

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

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: EQUITY T S PTY LTD (Clone)

Case record for EQUITY T S PTY LTD (Clone). Source cited: Financial Services and Markets Authority. Record date: 2026-03-27. Recorded online address: wayatrading.com, equityts.com, wayatrading.trade, live.faralloncapitalgroup.investments. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

stopmydebt.co.uk Operator Advisory

Case record for stopmydebt.co.uk. Source cited: Financial Conduct Authority. Record date: 2024-02-06. Recorded online address: stopmydebt.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Groventia

Case record for Groventia. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-03. Recorded online address: groventia.xyz. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Fx Vantage

Case record for Fx Vantage. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-11. Recorded online address: fx-vantage.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Cryptoepique

Case record for Cryptoepique. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-23. Recorded online address: cryptoepique.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

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/.

© 2026 Seamus Manley. All rights reserved.
PrivacyTermsContact