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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.

Pictetcrypto Investigator’s Dossier

Case record for Pictetcrypto. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-04-23. Recorded online address: pictetcrypto.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Arden International. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-01-29. Recorded online address: www.ardeninternational.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Unity Investment Group

Case record for Unity Investment Group. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2022-09-22. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trustplusfx. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Proligon. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-03-24. Evidence and reporting guidance from Seamus Manley.

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

Case record for Maplewallet. Source cited: Ontario Securities Commission. Record date: 2026-06-22. Recorded online address: Maplewallet.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Financial Simple Market. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://financialsimplemarket.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitmarketverse. Source cited: Financial Conduct Authority. Record date: 2025-10-03. Recorded online address: www.bitmarketverse.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tradeblox. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-06-27. Recorded online address: tradeblox.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for ROBOTRADE. Source cited: Financial Conduct Authority. Record date: 2025-08-27. Recorded online address: www.robotrade.vip. Evidence and reporting guidance from Seamus Manley.

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

Case record for Capitalgrandinvestment. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-05-04. Recorded online address: capitalgrandinvestment.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Goldbiz Trade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-05-10. Recorded online address: goldbiz-trade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bondstreet Holdings. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2023-04-12. Recorded online address: bondstreet-holdings.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Organic FX. Source cited: Capital Market Authority of Montenegro. Record date: 2026-01-20. Recorded online address: http://organicfx.net/. Evidence and reporting guidance from Seamus Manley.

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

Case record for VALR. Source cited: Securities Commission. Record date: 2026-02-17. Recorded online address: https://www.valr.com/en/, https://apps.apple.com/my/app/valr-crypto-exchange-wallet/id1453499428, https://play.google.com/store/apps/details?id=com.valr.app&hl=en. Evidence and reporting guidance from Seamus Manley.

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

Case record for ChainBlob. Source cited: Financial Conduct Authority. Record date: 2025-03-03. Recorded online address: chainblob.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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CATALYSTASSET.ONE Investigator’s Dossier

Case record for CATALYSTASSET.ONE. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-07. Recorded online address: catalystasset.one. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Atlas Crypto Market

Case record for Atlas Crypto Market. Source cited: Financial Conduct Authority. Record date: 2026-02-26. Recorded online address: https://atlastcryptomarket.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Franflo Solaire. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-01. Recorded online address: franflo-solaire.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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BRINKMAN GRAY BUSINESS ASSOCIATES Operator Advisory

Case record for BRINKMAN GRAY BUSINESS ASSOCIATES. Source cited: Financial Conduct Authority. Record date: 2025-05-09. Recorded online address: https://www.brinkmangray.com, www.brinkmangray.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Uncintl. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-11-18. Recorded online address: uncintl.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom.amf@gmail.com

Case record for prénom.nom.amf@gmail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-02-06. Recorded online address: gmail.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bloom Wealth. Source cited: Financial Markets Authority. Record date: 2021-11-15. Evidence and reporting guidance from Seamus Manley.

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

Case record for Globalixa. Source cited: Financial Supervisory Authority. Record date: 2025-02-17. Recorded online address: https://globalixa.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for FALCONFX. Source cited: Financial Conduct Authority. Record date: 2024-11-18. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Sici. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2024-07-30. Recorded online address: sici.lu. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: HoordceG0ld

Case record for HoordceG0ld. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-29. Evidence and reporting guidance from Seamus Manley.

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

Case record for Deriv-Trades. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: www.deriv-trades.ltd. 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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