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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: 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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Bleaxmond Operator Advisory

Case record for Bleaxmond. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-01-29. Evidence and reporting guidance from Seamus Manley.

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

Case record for Roaya. Source cited: Financial Regulatory Authority. Record date: 2025-11-17. Recorded online address: HTTP://www.roaya-stock.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: 360SmartFX

Case record for 360SmartFX. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2019-12-09. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitprimeltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-03. Recorded online address: bitprimeltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Millenniumcapital Ltd. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-09-19. Recorded online address: millenniumcapital-ltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Premium Shares Limited

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

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

Case record for binPro. Source cited: National Securities and Stock Market Commission. Record date: 2024-10-16. Evidence and reporting guidance from Seamus Manley.

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

Case record for Diserens. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-06-19. Recorded online address: diserens.de. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aton Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-12-07. Recorded online address: aton-invest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Securities and Compliance Authority

Case record for Securities and Compliance Authority. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: a-us.org, sca-us.org/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on New York Financial Group LLC

Case record for New York Financial Group LLC. Source cited: Financial Conduct Authority. Record date: 2025-11-12. Recorded online address: https://www.newyorkfinancialgroupllc.com, www.newyorkfinancialgroupllc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CIBC Group. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.

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

Case record for Green Savings. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-07. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Optimuminvests. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-11. Recorded online address: optimuminvests.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ASSETCRYPTPAYS. Source cited: Financial Conduct Authority. Record date: 2024-09-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for Greasevestdefi. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: greasevestdefi.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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