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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: Garson Inc

Case record for Garson Inc. Source cited: Securities and Futures Commission. Record date: 2021-04-30. Recorded online address: www.garsonforex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ukbondrates. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aainvestment. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-03-20. Recorded online address: aainvestment.cc. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alphabitchain. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-04-11. Recorded online address: alphabitchain.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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TT International Operator Advisory

Case record for TT International. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-08-23. Recorded online address: ttfundmanagement.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Pepperstone (Imposter)

Case record for Pepperstone (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: pepperstonevip.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bulhills. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-02-10. Recorded online address: bulhills.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Bull Investment Pte Ltd

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

Report type Scam / high-risk broker report
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Ub Gi Operator Advisory

Case record for Ub Gi. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-31. Recorded online address: ub-gi.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Seasoft. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: softfun.site. 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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