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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: Business and Finance

Case record for Business and Finance. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-17. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Vertex Global Operator Advisory

Case record for Vertex Global. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: vertexglobals.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitdoku. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bitdoku.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Immediate Zun C4 Investigator’s Dossier

Case record for Immediate Zun C4. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: immediatezunc4.com, immediatezunc4.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: SWISS GLOBAL BANK

Case record for SWISS GLOBAL BANK. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-07-29. Recorded online address: www.swissgbank.com, www.swiss-gb.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Maxbit Support. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-22. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aquillafx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-05. Recorded online address: aquillafx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Forex.ee

Case record for Forex.ee. Source cited: National Securities and Stock Market Commission. Record date: 2024-10-16. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cn Lighten. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-09-12. Recorded online address: cn-lighten.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Nygj. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-06-15. Recorded online address: nygj.axunz.cn. Evidence and reporting guidance from Seamus Manley.

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

Case record for Kempia Group. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-02. Recorded online address: kempia-group.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dynamicpulsetrade. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-04-28. Recorded online address: dynamicpulsetrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Wilmer-Gibson Company

Case record for Wilmer-Gibson Company. Source cited: The Dutch Authority for the Financial Markets. Record date: 2021-10-07. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Stargate Advisors Limited

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

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

Case record for EARNEASYMONEY. Source cited: Financial Conduct Authority. Record date: 2023-02-01. Evidence and reporting guidance from Seamus Manley.

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

Case record for vermilion group. Source cited: Financial Services Agency. Record date: 2025-06-24. Recorded online address: https://www.kaigai-toushi.biz/, https://mi-cashback.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for SecretEA. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Recorded online address: www.topsecretsea.github.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Brivalfin Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-17. Recorded online address: brivalfin-invest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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24traderush Operator Advisory

Case record for 24traderush. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-13. Recorded online address: 24traderush.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptx Capital Fin. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-21. Recorded online address: cryptxcapitalfin.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Farm business okj Operator Advisory

Case record for Farm business okj. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-01. 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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