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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.

Bei24 7 Investigator’s Dossier

Case record for Bei24 7. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2024-05-30. Recorded online address: bei24-7.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Capital Group (Imposter) Operator Advisory

Case record for Capital Group (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: tradercgomarkets.com, tradercgmarkets.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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SBR Bot Trading Investigator’s Dossier

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

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

Case record for Domains. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.

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

Case record for BlueArrow. Source cited: Autorité des marchés financiers. Record date: 2026-06-01. Recorded online address: https://getbluearrow.com, https://bluearrow.finance, https://account.auto-bluearrow.com, https://trade.auto-bluearrow.com, https://tradingplateform.trade.auto-bluearrow.com, getbluearrow.com, account.auto-bluearrow.com, trade.auto-bluearrow.com, tradingplateform.trade.auto-bluearrow.com, bluearrow.finance. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Teller Gain Operator Advisory

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

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

Case record for SkyLink. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: contact@connect-agi.com

Case record for contact@connect-agi.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-24. Recorded online address: connect-agi.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Fortune Traders. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-08. Recorded online address: fortune-traders.uk. Evidence and reporting guidance from Seamus Manley.

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

Case record for Nagbots. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-03-21. Recorded online address: nagbots.cc. Evidence and reporting guidance from Seamus Manley.

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

Case record for Allsolutionsfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-05-08. Recorded online address: allsolutionsfx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Ferpay sp. z o.o.

Case record for Ferpay sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2020-07-17. Evidence and reporting guidance from Seamus Manley.

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

Case record for Start. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-01-27. Recorded online address: start.luxtious.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Kmtscale. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-03-17. Recorded online address: kmtscale.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Global Financial Group Advisors Operator Advisory

Case record for Global Financial Group Advisors. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: globalfinancialgroupadvisors.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gold Yaowaraj. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for Welt Schatz. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-10. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Finance Regulation Bureau

Case record for Finance Regulation Bureau. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: financeregulationbureau.us. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Wellington & York Partners

Case record for Wellington & York Partners. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: wellingtonandyorkpartners.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Probate FX Trades

Case record for Probate FX Trades. Source cited: Alberta Securities Commission. Record date: 2023-04-17. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Kanokwan S. Operator Advisory

Case record for Kanokwan S.. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hilton Trades. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-09-01. Recorded online address: hilton-trades.xyz. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Acces First Capitalmg Investigator’s Dossier

Case record for Acces First Capitalmg. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-09-29. Recorded online address: acces-first-capitalmg.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Strandcapital. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-06-10. Recorded online address: strandcapital.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tradepointmarket. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: tradepointmarket.org. 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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