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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.

DIGNITY TRADE Operator Advisory

Case record for DIGNITY TRADE. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.

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

Case record for Investomeric. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-09-12. Recorded online address: investomeric.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: fr.finaguide.com

Case record for fr.finaguide.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-11-04. Recorded online address: fr.finaguide.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Swissheritagecapital. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-04-01. Recorded online address: swissheritagecapital.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Tate and Carver Consultancy Group

Case record for Tate and Carver Consultancy Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tatecarverconsultancy.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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sawakamithai378 Operator Advisory

Case record for sawakamithai378. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on SMART TRADE INVESTMENT

Case record for SMART TRADE INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: https://www.smartinvests.live, www.smartinvests.live. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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IDS Group Limited Investigator’s Dossier

Case record for IDS Group Limited. Source cited: Autorité des marchés financiers. Record date: 2025-11-14. Recorded online address: https://idsgrouplimited.com, idsgrouplimited.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for IE bonds. Source cited: Central Bank of Ireland. Record date: 2025-08-27. Recorded online address: https://iebonds.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on legal@cryptoedu.fr

Case record for legal@cryptoedu.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-01-14. Recorded online address: cryptoedu.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Xenteliainvest. Source cited: Financial Conduct Authority. Record date: 2026-01-16. Recorded online address: www.xenteliainvestapp.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for IC Unity. Source cited: Financial Conduct Authority. Record date: 2026-07-03. Recorded online address: https://icunity.com/, https://my.icunity.com/login. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Master Wealth Global

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

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

Case record for Tradingcryp. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-01-14. Recorded online address: tradingcryp.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Abantether. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-06-29. Recorded online address: abantether.xyz. Evidence and reporting guidance from Seamus Manley.

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

Case record for Kswez. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-03-09. Recorded online address: kswez.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Investment Compare ISA Operator Advisory

Case record for Investment Compare ISA. Source cited: Financial Conduct Authority. Record date: 2021-06-04. Recorded online address: bestisa2021.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénomnom@tdglobalcompany.com Operator Advisory

Case record for prénomnom@tdglobalcompany.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-06. Recorded online address: tdglobalcompany.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Zylo Trade Limited

Case record for Zylo Trade Limited. Source cited: British Columbia Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.

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

Case record for CMTradingAssets. Source cited: Financial Conduct Authority. Record date: 2026-04-10. Recorded online address: http://cmtrading-assets.org. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for UMarketz. Source cited: Financial Conduct Authority. Record date: 2021-11-01. Evidence and reporting guidance from Seamus Manley.

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

Case record for Setbinncenter. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-30. 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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