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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.

HALLIP Operator Advisory

Case record for HALLIP. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.

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

Case record for ESET Trading. Source cited: Ontario Securities Commission. Record date: 2026-02-13. Recorded online address: esettrading.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Zyron Fundoriax. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: zyron-fundoriax.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for eSMP. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Gorman Reeve Associates

Case record for Gorman Reeve Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gormanreeve.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Monero-Trade. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-11-21. Recorded online address: www.monero-trade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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D.AI.SY, also known as Daisy Global Operator Advisory

Case record for D.AI.SY, also known as Daisy Global. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2023-12-05. Recorded online address: d.ai. Evidence and reporting guidance from Seamus Manley.

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

Case record for Lydian World. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-21. Recorded online address: lydian.world. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aa. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-20. Evidence and reporting guidance from Seamus Manley.

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

Case record for Console. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: console.lwhout.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on McGibbs Investment Consultant

Case record for McGibbs Investment Consultant. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: mcgibbsconsulting.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.

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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