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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 BRNBMINERS

Case record for BRNBMINERS. Source cited: Financial Conduct Authority. Record date: 2025-11-25. Recorded online address: brnbminer.world. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Global Gravitation Bitcoin Operator Advisory

Case record for Global Gravitation Bitcoin. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://twitter.com/GGBTC_Official, https://www.facebook.com/ggbtcofficial/, https://www.ggbtc.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Premier-Shares Operator Advisory

Case record for Premier-Shares. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://premier-shares.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptolinxuk. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-12-20. Recorded online address: cryptolinxuk.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Clarmond Wl. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-12-10. Recorded online address: clarmond-wl.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Oasis Options. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: oasisoptions.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Heisenwallet. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-04-24. Recorded online address: http://heisenwallet.com, http://heisenwallet.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Cream Sp. z o.o.

Case record for Cream Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2023-05-31. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Subsidium Ag Operator Advisory

Case record for Subsidium Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-07-22. Recorded online address: subsidium-ag.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Elitexchanges. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-07-17. Recorded online address: elitexchanges.info. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bestbondscompare. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-16. Recorded online address: bestbondscompare.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for DAILYDIGITALRETURN. Source cited: Financial Conduct Authority. Record date: 2024-06-17. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Jdbr Investissements Operator Advisory

Case record for Jdbr Investissements. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-02-09. Recorded online address: jdbr-investissements.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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555Markets Operator Advisory

Case record for 555Markets. Source cited: IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). Record date: 2021-08-13. Evidence and reporting guidance from Seamus Manley.

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

Case record for Jcfultonalliance. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: jcfultonalliance.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Stockgainfx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: stockgainfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Soberano Inviora. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: soberano-inviora.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bstepminer. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-03. Recorded online address: bstepminer.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for VC Spectra. Source cited: Financial Conduct Authority. Record date: 2024-02-09. Recorded online address: vcspectra.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Endeavor Capital Partners Operator Advisory

Case record for Endeavor Capital Partners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: endevrcapital.comm. Evidence and reporting guidance from Seamus Manley.

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

Case record for Anzcapitals. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-09. Recorded online address: anzcapitals.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Skycrest Valtrio Operator Advisory

Case record for Skycrest Valtrio. Source cited: Ontario Securities Commission. Record date: 2026-02-13. Recorded online address: skycrest-valtrio.net, skycrestvaltrio.org. 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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