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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.

Seamus Manley Notes on Dream Come True

Case record for Dream Come True. Source cited: Autorité des marchés financiers. Record date: 2025-06-23. Recorded online address: https://dreamcometrue.ai, https://dctnetwork.info, dreamcometrue.ai, dctnetwork.info. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Arti4Trades Operator Advisory

Case record for Arti4Trades. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-11-05. Recorded online address: https://arti4trades.com, https://arti4trades.net, https://client.arti4trades.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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OM-m Operator Advisory

Case record for OM-m. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.

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

Case record for Redwood Asset. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2021-07-27. Recorded online address: redwood-asset.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Yubo Securities. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-02-08. Recorded online address: yubo-securities.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Boonshoes. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-05-28. Evidence and reporting guidance from Seamus Manley.

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

Case record for Icm. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-06-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bullverse. Source cited: Ontario Securities Commission. Record date: 2026-02-02. Recorded online address: https://bull-verse.org/, https://fina-eu.bull-verse.org/; https://carfis.bull-verse.org/; https://fin-au.bull-verse.org/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Eclipse Trading Online

Case record for Eclipse Trading Online. Source cited: Australian Securities and Investments Commission. Record date: 2024-02-09. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptostrapp. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: cryptostrapp.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ICCTRADES. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-06. Recorded online address: https://icctrades.com, https://client.icctrades.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Procenturypips. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-11-28. Recorded online address: https://procenturypips.co, https://procenturypips.co. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for My. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-11-25. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Finaventures24

Case record for Finaventures24. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-25. Recorded online address: finaventures24.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cashnow. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2024-09-06. Recorded online address: cashnow.at. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Immediate Ai Bank

Case record for Immediate Ai Bank. Source cited: Financial Conduct Authority. Record date: 2025-07-23. Recorded online address: immediate-ai-bank.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coinhashtxt. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-06-27. Recorded online address: coinhashtxt.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for RELIABLE RETURNS. Source cited: Financial Conduct Authority. Record date: 2024-04-26. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Fintech Software Inc Operator Advisory

Case record for Fintech Software Inc. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-10-19. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Efzinitus Capital Pte Ltd Operator Advisory

Case record for Efzinitus Capital Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.efzinitus.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.

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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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