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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: Lansley, Everett & Moore, LLC

Case record for Lansley, Everett & Moore, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: lansleyeverettmoore.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Infinity Business Brokers Limited

Case record for Infinity Business Brokers Limited. Source cited: Financial Conduct Authority. Record date: 2023-11-30. Recorded online address: infinity-brokers.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cascoins. Source cited: Ontario Securities Commission. Record date: 2025-06-02. Recorded online address: www.cascoins.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for mymoneyclub.co.uk. Source cited: Financial Conduct Authority. Record date: 2021-01-22. Recorded online address: mymoneyclub.co. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Naviark. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-03-02. Recorded online address: www.naviarkpmk.com, www.narvac.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ydqhgj. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-08-21. Recorded online address: ydqhgj.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: GGM Wealth Advisors

Case record for GGM Wealth Advisors. Source cited: Securities and Exchange Commission. Record date: 2026-06-17. Recorded online address: m-wealth.com, ggm-wealth.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ependraxa. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2025-09-25. Evidence and reporting guidance from Seamus Manley.

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

Case record for Patrimoine Invests. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-05-02. Recorded online address: patrimoine-invests.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: NORTH GLOBAL FX

Case record for NORTH GLOBAL FX. Source cited: Financial Conduct Authority. Record date: 2022-12-20. Evidence and reporting guidance from Seamus Manley.

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

Case record for PLUTOFOREXTRADE. Source cited: Financial Conduct Authority. Record date: 2023-09-21. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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securities_okj20 Operator Advisory

Case record for securities_okj20. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-22. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Torello Capital. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2019-12-04. Recorded online address: torello-capital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitfargi. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-12-01. Recorded online address: bitfargi.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tuficcryptoassets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-18. Recorded online address: tuficcryptoassets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BIT-ALPHAS. Source cited: Financial Conduct Authority. Record date: 2024-06-27. Recorded online address: bit-alphas-ltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Golden Market View Operator Advisory

Case record for Golden Market View. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.

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

Case record for Arc Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-27. Evidence and reporting guidance from Seamus Manley.

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

Case record for EVOLUX CAPITAL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-13. Recorded online address: https://tregfinance.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: EU Fixed Rates AG

Case record for EU Fixed Rates AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-02-06. Recorded online address: www.euroratescompare.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for MSCEX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-12-16. Recorded online address: https://msccex.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Tradesbail247 Operator Advisory

Case record for Tradesbail247. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tradesbail247.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Unity Funds. Source cited: Securities Commission. Record date: 2026-03-20. Recorded online address: https://unity-funds.co/user/login. Evidence and reporting guidance from Seamus Manley.

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

Case record for Capitalique. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: www.capitalique.com, www.capitalique.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CoinAssets Investment. Source cited: Financial Markets Authority. Record date: 2025-09-01. Recorded online address: coinassets-investment.com/index.htm. Evidence and reporting guidance from Seamus Manley.

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

Case record for Oasis Im. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-10-21. Recorded online address: oasis-im.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for HKICTC. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Mevryon Platform. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-10-06. Recorded online address: https://mevryonplatform.com/, https://mevryonplatform.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cradle-bezaar. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://craddle-bezaar.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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