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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: Gold Selection

Case record for Gold Selection. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-09. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Onyx Group Limited

Case record for Onyx Group Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.onyxgroupltd.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Harborvest Partners. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: harborvest-partners.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bravo. Source cited: Securities and Futures Commission. Record date: 2022-11-25. Recorded online address: www.bravopro.com.au. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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BTCC-FX Operator Advisory

Case record for BTCC-FX. Source cited: British Columbia Securities Commission. Record date: 2021-05-27. Evidence and reporting guidance from Seamus Manley.

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

Case record for Smartmoneyau. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: smartmoneyau.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Globistrade. Source cited: Financial Conduct Authority. Record date: 2025-04-25. Recorded online address: https://globistrade.pro, globistrade.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for ForexChief. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.

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

Case record for Parker Jennings. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.ParkerJennings.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Primtrd. Source cited: Financial Conduct Authority. Record date: 2025-01-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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US Registration Authority Operator Advisory

Case record for US Registration Authority. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gov.us.regauthority.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Kipling Mercer & Co. LLC

Case record for Kipling Mercer & Co. LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: kiplingmercer.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Palm Wise Invest

Case record for Palm Wise Invest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-03-13. Recorded online address: palmwiseinvest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Hong Kong Equity Exchange

Case record for Hong Kong Equity Exchange. Source cited: Securities and Futures Commission. Record date: 2023-11-15. Recorded online address: http://www.hkgotc.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Nolan Velden Brent Operator Advisory

Case record for Nolan Velden Brent. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: nolanveldenbrent.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: 100BTCUS

Case record for 100BTCUS. Source cited: Ontario Securities Commission. Record date: 2023-02-22. Evidence and reporting guidance from Seamus Manley.

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

Case record for Crypto Exchange. Source cited: Financial Conduct Authority. Record date: 2025-08-28. Recorded online address: https://www.cryptoexchangeapp.net, www.cryptoexchangeapp.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Thai. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-05-20. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Enterprise2u AI PTY LTD

Case record for Enterprise2u AI PTY LTD. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Marketside (clone)

Case record for Marketside (clone). Source cited: Finansinspektionen. Record date: 2025-06-16. Recorded online address: www.marketside.uk, www.marketside.uk. Evidence and reporting guidance from Seamus Manley.

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

Case record for Akbuke. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-02-13. Recorded online address: akbuke.capital. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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FX Options INT Investigator’s Dossier

Case record for FX Options INT. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: fxoption-int.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Lamaco (Clone) Investigator’s Dossier

Case record for Lamaco (Clone). Source cited: Financial Services and Markets Authority. Record date: 2025-11-21. Recorded online address: user.lamaco.ltd, lamaco.org. 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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