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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: UK Finance

Case record for UK Finance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-07. Recorded online address: ukfinance.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for Shuaa. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-23. Recorded online address: shuaa.capital. Evidence and reporting guidance from Seamus Manley.

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

Case record for DGFLEX. Source cited: Ontario Securities Commission. Record date: 2022-02-22. Evidence and reporting guidance from Seamus Manley.

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

Case record for myedbook. Source cited: Financial Markets Authority. Record date: 2025-07-24. Recorded online address: myedbook.vip, myedbook.xyz. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Mine Vest Ltd Operator Advisory

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

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

Case record for Gold Market Education. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.

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

Case record for Explicittradefx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-12-10. Recorded online address: explicttradefx.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for ELDROS LUTHARIS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-18. Recorded online address: https://eldroslutharis.org, https://eldros-lutharis.com, https://eldroslutharis.org, https://eldroslutharis.es, https://eldros-lutharis-app.com, https://eldroslutharis.info, https://eldroslutharis-es.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Castlepacificinsurance. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: castlepacificinsurance.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gistrades. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: gistrades.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Thortons Global. Source cited: Financial Conduct Authority. Record date: 2020-06-03. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: BOND RATE COMPARE/Compare Bonds Ltd

Case record for BOND RATE COMPARE/Compare Bonds Ltd. Source cited: Financial Conduct Authority. Record date: 2025-05-16. Recorded online address: www.bondratecompare.co.uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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EcoHouse Group (EcoHouse) Investigator’s Dossier

Case record for EcoHouse Group (EcoHouse). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.ecohousegroup.com/ecohousesingapore.php. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on prénom.nom@u-invest.org

Case record for prénom.nom@u-invest.org. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-04-10. Recorded online address: u-invest.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gardacapitals. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-15. Recorded online address: gardacapitals.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Vertex Capital Pro

Case record for Vertex Capital Pro. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: vertexcapitalpro.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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CFI HK Group Investigator’s Dossier

Case record for CFI HK Group. Source cited: Securities and Futures Commission. Record date: 2021-01-08. Recorded online address: www.cfihongkong.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Atadel Fund. Source cited: Financial Markets Authority. Record date: 2025-07-10. Recorded online address: atadelfund.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: 247PROTRADING

Case record for 247PROTRADING. Source cited: Financial Conduct Authority. Record date: 2023-05-03. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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amf_io@outlook.com Investigator’s Dossier

Case record for amf_io@outlook.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-06. Recorded online address: outlook.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Investir Dans L Or

Case record for Investir Dans L Or. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-09-11. Recorded online address: investir-dans-l-or.site.sitekick.ai. Evidence and reporting guidance from Seamus Manley.

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

Case record for EJ Profit. Source cited: Financial Conduct Authority. Record date: 2023-06-05. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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AS Investments Funds Operator Advisory

Case record for AS Investments Funds. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-18. Recorded online address: https://as-investment.com, https://as-investment.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fortune Base. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://fortune-base.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Sfn Investment Operator Advisory

Case record for Sfn Investment. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-08-28. Recorded online address: sfn-investment.ch. Evidence and reporting guidance from Seamus Manley.

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

Case record for Laumaholding. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-20. Recorded online address: laumaholding.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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TS Pro Operator Advisory

Case record for TS Pro. Source cited: Securities Commission. Record date: 2025-09-01. Recorded online address: https://apps.apple.com/my/app/ts-pro/id6747020608. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on prénom.nom@94partners.com

Case record for prénom.nom@94partners.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-13. Recorded online address: 94partners.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on jd8j

Case record for jd8j. Source cited: Financial Services Authority. Record date: 2026-04-06. Recorded online address: https://www.instagram.com/jd8j/#. 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.

Submit a new case Ask a question first

Please include as much factual detail as possible — dates, transaction IDs, wallet or account references, and any communication records you still have.

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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