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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 Guardarian

Case record for Guardarian. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-20. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Public Warning Operator Advisory

Case record for Public Warning. Source cited: IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). Record date: 2023-12-01. Recorded online address: bullishdot.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Kurator Lån Kurator Kredit

Case record for Kurator Lån Kurator Kredit. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-10-03. Recorded online address: kurator-kredit.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Theimmediatecoraldex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-02-05. Recorded online address: theimmediatecoraldex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Exalonest. Source cited: Financial Conduct Authority. Record date: 2025-12-04. Recorded online address: www.exalonest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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White Arrow Operator Advisory

Case record for White Arrow. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-03-19. Recorded online address: https://white-arrow.org/, https://white-arrow.org/. Evidence and reporting guidance from Seamus Manley.

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

Case record for SDS Financial. 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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FR Ltd Investigator’s Dossier

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

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

Case record for Citi Venture. Source cited: Autorité des marchés financiers. Record date: 2026-05-04. Recorded online address: https://citi-venture.com, citi-venture.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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D.AI.SY Investigator’s Dossier

Case record for D.AI.SY. Source cited: Alberta Securities Commission. Record date: 2023-12-12. Recorded online address: d.ai. Evidence and reporting guidance from Seamus Manley.

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

Case record for GenixWeb. Source cited: Financial Conduct Authority. Record date: 2025-07-29. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Hui Hui Tong FX

Case record for Hui Hui Tong FX. Source cited: Securities and Futures Commission. Record date: 2021-03-31. Recorded online address: www.huihuitrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dbflink. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-08-23. Recorded online address: dbflink.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Europe Pimco Operator Advisory

Case record for Europe Pimco. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-12-01. Recorded online address: europe-pimco.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Danubianpartners. Source cited: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). Record date: 2025-06-16. Recorded online address: danubianpartners.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Matt Barnett Operator Advisory

Case record for Matt Barnett. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: deutschebank@db-private-personal-service.com

Case record for deutschebank@db-private-personal-service.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-02-14. Recorded online address: db-private-personal-service.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for GOLD FOREX. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-02-13. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Cube BNB Operator Advisory

Case record for Cube BNB. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: cubebnb.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for AceMarketFluidity. Source cited: Financial Conduct Authority. Record date: 2025-04-25. Recorded online address: https://acemarketfluidity.online, acemarketfluidity.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for GlobalFXMultiTrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: globalfxmultitrade.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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