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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.

Seamus Manley Notes on Regency Group Inc.

Case record for Regency Group Inc.. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: regency-group.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Noble Finance Pty Ltd

Case record for Noble Finance Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-03. Recorded online address: noble-finance.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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The Smart Investor Operator Advisory

Case record for The Smart Investor. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-04. Evidence and reporting guidance from Seamus Manley.

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

Case record for Polarfxt. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: polarfxt.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Melrose & Greystone Investigator’s Dossier

Case record for Melrose & Greystone. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: melroseandgreystone.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Wineburg Corporate Insurance

Case record for Wineburg Corporate Insurance. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: wineburgcorporate.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Lwhout001

Case record for Lwhout001. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: lwhout001.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Agf Placement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-04. Recorded online address: agf-placement.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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STI Currency Market Operator Advisory

Case record for STI Currency Market. Source cited: Securities and Exchange Commission. Record date: 2025-09-04. Recorded online address: www.stiplatform.com, Line อ้างชื่อ EXPERT KUNLDA (URL: https://line.me/ti/p/D_p8UcQRkc). Evidence and reporting guidance from Seamus Manley.

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

Case record for Divorion. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-20. Recorded online address: divorion.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Five Media011 Operator Advisory

Case record for Five Media011. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-12. Recorded online address: five-media011.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ethicalfixedratesavings. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-14. Recorded online address: ethicalfixedratesavings.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for FIRE-UP. Source cited: Securities and Exchange Commission. Record date: 2025-09-05. Recorded online address: https://play.google.com/store/apps/details?id=com.ISPTRADE.app. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: GOLD SET50 Gold Market

Case record for GOLD SET50 Gold Market. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mexc Mybit. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: mexc-mybit.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Whisky Veritas Operator Advisory

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

Report type Scam / high-risk broker report
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Case File: Green Finance GmbH

Case record for Green Finance GmbH. Source cited: Financial Market Authority. Record date: 2020-09-15. Evidence and reporting guidance from Seamus Manley.

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

Case record for Boanu Investment. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://boannultds.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Frankly Trader Fx Operator Advisory

Case record for Frankly Trader Fx. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-07-10. Recorded online address: www.franklytraderfx.us, www.franklytraderfx.us. Evidence and reporting guidance from Seamus Manley.

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

Case record for TradeVistaX. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: https://tradevistaxapp.net, https://tradevistax.net/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Maxx Capital Ltd Operator Advisory

Case record for Maxx Capital Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-05-02. Recorded online address: maxxcapitalltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for DeluxeMiningAssets. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: deluxeminingassets.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Elvarex Capital Management School Investigator’s Dossier

Case record for Elvarex Capital Management School. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-02-25. Recorded online address: https://www.elvarexcapitalmanagementschool.com/, https://www.elvarexcapitalmanagementschool.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for AIFIA. Source cited: Securities Commission. Record date: 2026-02-17. Recorded online address: https://play.google.com/store/apps/details?id=com.aifiagsl.desktopvlppoes. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Waste Management (WM) Investigator’s Dossier

Case record for Waste Management (WM). Source cited: Financial Regulatory Authority. Record date: 2025-11-03. Recorded online address: https://W-M.club/#/register?ref=6666. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Capitalgroup24

Case record for Capitalgroup24. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-04. Recorded online address: capitalgroup24.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Integrated Tax Operator Advisory

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

Report type Scam / high-risk broker report
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CRYSTAL FINANCES LIMITED Investigator’s Dossier

Case record for CRYSTAL FINANCES LIMITED. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-11-10. Recorded online address: https://crystalfinanceslimited.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.

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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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