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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: Singa Resources Investment Holdings Pte Ltd

Case record for Singa Resources Investment Holdings Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://instagram.com/singa_resources, https://mastercgs-invest.com, https://www.facebook.com/Singa-Resources-Investment-Holding-Pte-Ltd-106504208767700/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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ERE316 Operator Advisory

Case record for ERE316. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-02-13. Recorded online address: https://ere316.it. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: 7XForex

Case record for 7XForex. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: www.7xforex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Vita Jarnov. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: www.vita-jarnov-ai.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Caspian Trading, Inc. Operator Advisory

Case record for Caspian Trading, Inc.. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: fixed-investments.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alpenbanc. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2022-08-30. Recorded online address: alpenbanc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Manu Investments. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://manuinvestments.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Eodise. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-12-16. Recorded online address: eodise.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Milleis. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-06-15. Recorded online address: milleis.vip. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dashboardvs. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-08-18. Recorded online address: dashboardvs.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: Sim 4928

Case record for Sim 4928. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-31. Recorded online address: sim-4928.formaloo.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for Magicfreecom. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-17. Recorded online address: magicfreecom.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Harbour Nature Trade. Source cited: Ontario Securities Commission. Record date: 2026-03-30. Recorded online address: https://harbournaturetrade.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Exonix Veracity New Zealand

Case record for Exonix Veracity New Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: exonixveracitytrading.com/nz/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cutes. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: wgalu.cc/main.html. Evidence and reporting guidance from Seamus Manley.

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

Case record for Intechglobal. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-11-03. Recorded online address: intechglobal.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Go Compare UK Investigator’s Dossier

Case record for Go Compare UK. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-06-11. Recorded online address: bonds.go-compare.info. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: 1st New York Financial Corporation

Case record for 1st New York Financial Corporation. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: 1stnewyorkfinancial.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Obmify. Source cited: Capital Market Authority of Montenegro. Record date: 2026-05-08. Recorded online address: https://obmify.com/en/country/montenegro. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Home of Binary

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

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

Case record for Londonbondsagency. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-09-22. Recorded online address: londonbondsagency.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Starlink IPO. Source cited: Alberta Securities Commission. Record date: 2024-04-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trade TRC. Source cited: British Columbia Securities Commission. Record date: 2026-06-05. Recorded online address: https://tradetrc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Goldex. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: www.goldex.lcode.ma, www.goldex.lcode.ma. Evidence and reporting guidance from Seamus Manley.

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

Case record for capital-trustblank. Source cited: Financial Conduct Authority. Record date: 2026-06-22. Recorded online address: www.capital-trustblank.online. 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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