Seamus Manley logoSeamus ManleyINVESTIGATIONS

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: CMC Capital Limited

Case record for CMC Capital Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-04-20. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Sunasia Im

Case record for Sunasia Im. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-04-14. Recorded online address: sunasia-im.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Trade MaxAir

Case record for Trade MaxAir. Source cited: Financial Conduct Authority. Record date: 2025-06-09. Recorded online address: www.trade-maxair.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Imrtrader

Case record for Imrtrader. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-17. Recorded online address: imrtrader.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Redsun Hk

Case record for Redsun Hk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-03-14. Recorded online address: redsun-hk.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Global Trade Investment Investigator’s Dossier

Case record for Global Trade Investment. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://globalcapitalinvestment.live. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on PTT Group

Case record for PTT Group. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-13. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Bitwayvix Operator Advisory

Case record for Bitwayvix. Source cited: Financial Conduct Authority. Record date: 2024-11-11. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: prénom.nom@ostrum.am-gestion.fr

Case record for prénom.nom@ostrum.am-gestion.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-09. Recorded online address: ostrum.am-gestion.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

BRAVIONEXAPP Operator Advisory

Case record for BRAVIONEXAPP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-11-10. Recorded online address: https://bravionexapp.com/, https://bravionexapp.es/, https://bravionexapp.art/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Tofira Luno

Case record for Tofira Luno. Source cited: Financial Markets Authority. Record date: 2026-04-01. Recorded online address: https://melaqeiri.autos/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Mcapitaux

Case record for Mcapitaux. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-03. Recorded online address: mcapitaux.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: GOBTC

Case record for GOBTC. Source cited: Capital Market Authority of Montenegro. Record date: 2026-05-08. Recorded online address: https://gobtc.me/en/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: prénom.nom@edmondderothschild-private-equity.com

Case record for prénom.nom@edmondderothschild-private-equity.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-12. Recorded online address: edmondderothschild-private-equity.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

VOLTANZA REDILLO Operator Advisory

Case record for VOLTANZA REDILLO. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-06-29. Recorded online address: https://voltanzaredillo.es, https://voltanzaredillo.es. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Auburn Hill Capital Operator Advisory

Case record for Auburn Hill Capital. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: l-capital.com, auburnhillcapitals.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Stoneedgemanagement

Case record for Stoneedgemanagement. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2021-05-17. Recorded online address: stoneedgemanagement.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Teslenergy

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

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Ambitminers

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

Report type Scam / high-risk broker report
View full report

Crownunionbank Operator Advisory

Case record for Crownunionbank. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-06-18. Recorded online address: crownunionbank.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Redstarchain

Case record for Redstarchain. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-03. Recorded online address: redstarchain.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Astara Bay Capital

Case record for Astara Bay Capital. Source cited: Dubai Financial Services Authority. Record date: 2026-05-18. Recorded online address: https://www.astarabaycapital.com/en. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Alfacapitalmarketsltd

Case record for Alfacapitalmarketsltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-17. Recorded online address: alfacapitalmarketsltd.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Financiereclairac Operator Advisory

Case record for Financiereclairac. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-07. Recorded online address: financiereclairac.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Schwarzott Capital Partners AG Operator Advisory

Case record for Schwarzott Capital Partners AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-06-30. Recorded online address: https://www.schwarzott-global.com/ und https://www.aras-ai.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

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/.

© 2026 Seamus Manley. All rights reserved.
PrivacyTermsContact