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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.

Delfininvest Operator Advisory

Case record for Delfininvest. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-07-25. Recorded online address: delfininvest.de. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on The Bellinson Group

Case record for The Bellinson Group. Source cited: Financial Services Agency. Record date: 2026-04-06. Recorded online address: https://bellinsongroup.com/. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for XTB Trading. Source cited: Financial Conduct Authority. Record date: 2022-03-22. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ceresspc. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-12-29. Recorded online address: ceresspc.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Vandera Trading Limited Operator Advisory

Case record for Vandera Trading Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.vandera.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitforexfidelity. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-03. Recorded online address: bitforexfidelity.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Richwealthinvest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-24. Recorded online address: richwealthinvest.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for Theunitedtrading. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: theunitedtrading.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Master.traders Investigator’s Dossier

Case record for Master.traders. Source cited: Palestine Capital Market Authority. Record date: 2025-08-01. Recorded online address: https://www.facebook.com/caramelo.RR. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: solutionsmarkets.co

Case record for solutionsmarkets.co. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2022-06-01. Recorded online address: solutionsmarkets.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for Finmm. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-08-27. Recorded online address: finmm.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Calliber. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-05-24. Recorded online address: calliber.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: incomebonds.co.uk

Case record for incomebonds.co.uk. Source cited: Financial Conduct Authority. Record date: 2021-02-19. Recorded online address: incomebonds.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for Zomdex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: zomdex.top. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ledger Markets. Source cited: Financial Conduct Authority. Record date: 2024-11-21. Recorded online address: ledger-markets.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Richmond Terrace Capital Pty Ltd

Case record for Richmond Terrace Capital Pty Ltd. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-03-27. Recorded online address: https://richmondterracecapital.com/, https://richmondterracecapital.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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user32136606 Operator Advisory

Case record for user32136606. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-24. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: market.capitalbk-france.com

Case record for market.capitalbk-france.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-09. Recorded online address: market.capitalbk-france.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Yinhenew3

Case record for Yinhenew3. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-11-28. Recorded online address: yinhenew3.blob.core.windows.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for St Andrews Group. Source cited: Securities and Futures Commission. Record date: 2022-02-09. Recorded online address: (ii) https://standrews-group.com, (i) www.standrews-group.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alantmc. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2026-04-28. Recorded online address: alantmc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fin Maga. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-08. Recorded online address: fin-maga.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Alantracfd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-03-02. Recorded online address: https://alantra-cfd.com, https://client.alantra-cfd.com, https://web.alantra-cfd.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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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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