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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: gmrcapitalglobal

Case record for gmrcapitalglobal. Source cited: Financial Conduct Authority. Record date: 2025-12-02. Recorded online address: https://gmrcapitalglobal.co.uk/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Essay Offers Operator Advisory

Case record for Essay Offers. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: essay-offers.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for CentDesk. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-04-30. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tcapitaltrading. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-08-04. Recorded online address: tcapitaltrading.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Presidioinvestmentsltd. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-11-05. Recorded online address: presidioinvestmentsltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Trade7fx

Case record for Trade7fx. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-04-27. Evidence and reporting guidance from Seamus Manley.

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

Case record for Signals Bonanza. Source cited: Financial Conduct Authority. Record date: 2026-05-20. Recorded online address: https://signanlsbonanza.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on FINANCE WITH SIMPLEX

Case record for FINANCE WITH SIMPLEX. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.financewithsimplex.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Admiral Capital Trade

Case record for Admiral Capital Trade. Source cited: Malta Financial Services Authority. Record date: 2022-02-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Theisaexpert.co.uk Operator Advisory

Case record for Theisaexpert.co.uk. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-04-08. Recorded online address: theisaexpert.co.uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Advan3x Investigator’s Dossier

Case record for Advan3x. Source cited: Financial Conduct Authority. Record date: 2025-07-08. Recorded online address: www.advan3x.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Futureplaninvest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-03-08. Recorded online address: futureplaninvest.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Sheffield Trust. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-08-19. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: ALARIS FINANCE (

Case record for ALARIS FINANCE (. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2024-05-22. Recorded online address: alarisfinance.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for Swissfinancebroker. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-09-29. Recorded online address: swissfinancebroker.net. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Block Base. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2024-04-08. Recorded online address: block-base.pro. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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contact@access-crypto.com Operator Advisory

Case record for contact@access-crypto.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-07. Recorded online address: access-crypto.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Orbitdual Fx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-17. Recorded online address: orbitdual-fx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Av Management Operator Advisory

Case record for Av Management. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2019-12-03. Recorded online address: av-management.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@amf-france.pro

Case record for prénom.nom@amf-france.pro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-24. Recorded online address: amf-france.pro. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on European Venture EU Holdings

Case record for European Venture EU Holdings. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-03-15. Recorded online address: europeanventure.co.uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: TRUST ASSETS PRO

Case record for TRUST ASSETS PRO. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.trustassetspro.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Money Hugs. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-19. Recorded online address: moneyhugs.co.uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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support@capitaliko.com Operator Advisory

Case record for support@capitaliko.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-29. Recorded online address: capitaliko.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gfqihuo. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-05-22. Recorded online address: gfqihuo.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Averren Energy Operator Advisory

Case record for Averren Energy. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-13. Recorded online address: averren-energy.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.

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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