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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: Ahrenfels Group

Case record for Ahrenfels Group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-07-30. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: SIMPLE500

Case record for SIMPLE500. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-07-13. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Bitcoin Pro Operator Advisory

Case record for Bitcoin Pro. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-28. Recorded online address: bitcoin.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for Thebitcoincode. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-04-26. Recorded online address: thebitcoincode.software. Evidence and reporting guidance from Seamus Manley.

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

Case record for Brightfngphk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-01-30. Recorded online address: brightfngphk.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptolarity. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-24. Recorded online address: cryptolarity.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Binanccesth. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-18. Evidence and reporting guidance from Seamus Manley.

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

Case record for Entiretycrypto. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-14. Recorded online address: entiretycrypto.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: korian-finance@mail.com

Case record for korian-finance@mail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-19. Recorded online address: mail.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Team FINRA International

Case record for Team FINRA International. Source cited: Financial Markets Authority. Record date: 2026-04-09. Recorded online address: teamfinrainternational.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for DIGITAECOMPRO. Source cited: Financial Conduct Authority. Record date: 2024-07-26. Recorded online address: digitaecompro.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for CoinGlass. Source cited: Financial Conduct Authority. Record date: 2021-11-22. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trust Fund. Source cited: Financial Conduct Authority. Record date: 2024-09-30. Recorded online address: trust-fund.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for EUROBULL. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://eubull.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Aiglon Wealth Operator Advisory

Case record for Aiglon Wealth. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-10-03. Recorded online address: aiglon-wealth.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Coinmining42

Case record for Coinmining42. Source cited: British Columbia Securities Commission. Record date: 2022-06-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for ALTEX MOMENTUM. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gst Investissements. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-28. Recorded online address: gst-investissements.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Qubit. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-06. Recorded online address: qubit.life. Evidence and reporting guidance from Seamus Manley.

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

Case record for Comgestfx. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-11-14. Recorded online address: https://comgestfx.com.com, https://my.plat4mxm.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Megatradingintl. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-03. Recorded online address: megatradingintl.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: APEX CAPITAL MARKETS

Case record for APEX CAPITAL MARKETS. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: https://apexcapitalmarkets.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tkkfrms. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-02-06. Recorded online address: tkkfrms.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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contact@app-jfd.com Investigator’s Dossier

Case record for contact@app-jfd.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-19. Recorded online address: app-jfd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Redwood Bay Investors LLC

Case record for Redwood Bay Investors LLC. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-05-26. 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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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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