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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 INSTITUTO SANCHEZ

Case record for INSTITUTO SANCHEZ. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-06. Recorded online address: https://ceosanchez.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Morgan Premier Group

Case record for Morgan Premier Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: morganpremiergrp.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for OSL. Source cited: British Columbia Securities Commission. Record date: 2021-09-13. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trustfulfinance. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.trustfulftrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptogate. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: cryptogategroup.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Trade26 Trade 26 Operator Advisory

Case record for Trade26 Trade 26. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-02. Evidence and reporting guidance from Seamus Manley.

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

Case record for Thefarlimited. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: thefarlimited.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coinschain. Source cited: Autorité des marchés financiers. Record date: 2024-04-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for Advancedmarkets (. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-23. Recorded online address: advancedmarkets.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for Thrivalance. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-05-29. Recorded online address: www.thrivalance.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: GeorgeFx276159

Case record for GeorgeFx276159. Source cited: Financial Conduct Authority. Record date: 2026-05-21. Evidence and reporting guidance from Seamus Manley.

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

Case record for Blockchainfactory. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.

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

Case record for MetaInvest AI. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.metainvestai.net. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Questra Holdings. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://questraholdings.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Quantum Retrade Operator Advisory

Case record for Quantum Retrade. Source cited: Financial Conduct Authority. Record date: 2026-04-28. Recorded online address: https://quantumretrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Yuy257

Case record for Yuy257. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-06. Recorded online address: https://yuy257.it. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bragacapitalfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-07-17. Recorded online address: bragacapitalfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Globalkeys Sa. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-10. Recorded online address: globalkeys-sa.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gabrielandlevin. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-01-12. Recorded online address: gabrielandlevin.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Oracle Bot IA

Case record for Oracle Bot IA. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Union Bridge Trust

Case record for Union Bridge Trust. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-09-11. Recorded online address: www.unionbridgetrust.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Alcor Trade Operator Advisory

Case record for Alcor Trade. Source cited: British Columbia Securities Commission. Record date: 2021-09-13. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trade Nexa. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://tradenexa.world. Evidence and reporting guidance from Seamus Manley.

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

Case record for Startex Ford. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-15. Recorded online address: startex-ford.ltd. 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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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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