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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.

Balfour Capital Group Investigator’s Dossier

Case record for Balfour Capital Group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-07-28. Recorded online address: https://balfourcapitalgroup.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fortumholdings. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-12-16. Evidence and reporting guidance from Seamus Manley.

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

Case record for ExquisiteDefi. Source cited: Financial Conduct Authority. Record date: 2025-11-26. Recorded online address: https://exquisitedefi.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Valuetrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-09. Recorded online address: valuetrade.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fxcglobal. Source cited: Financial Conduct Authority. Record date: 2026-06-22. Recorded online address: fxcglobal.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tarostrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-06. Recorded online address: tarostrade.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Brokereo. Source cited: Financial Conduct Authority. Record date: 2021-03-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for Rsa. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-09. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Crypto Coast Investments

Case record for Crypto Coast Investments. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: cryptocoastinvestmentsltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Online Credit Partners

Case record for Online Credit Partners. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-09-19. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Global Fraud Prevention Operator Advisory

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

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

Case record for Holdingstoneltd. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-08-16. Recorded online address: holdingstoneltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for PrimeXBT. Source cited: Securities Commission. Record date: 2025-09-01. Recorded online address: https://primexbt.com/, https://play.google.com/store/apps/details?id=com.primexbt.trade&pcampaignid=web_share, https://apps.apple.com/my/app/primexbt-trading-trade-online/id1522267195. Evidence and reporting guidance from Seamus Manley.

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

Case record for Capitalwealthmanagement. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-02-21. Recorded online address: capitalwealthmanagement.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for Azuraswiss. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-11-29. Recorded online address: azuraswiss.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Silver Bit Global

Case record for Silver Bit Global. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: cab.silverbitgloballlc.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gninvestag. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-03-07. Recorded online address: gninvestag.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Yubo. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-02-09. Recorded online address: yubo.com.hk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: ohkajhu.cfficial

Case record for ohkajhu.cfficial. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-21. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mycapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-07-20. Recorded online address: mycapital.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Eurofinance Ltd Operator Advisory

Case record for Eurofinance Ltd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-11. Recorded online address: eurofinance-ltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Algo Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-09-25. Recorded online address: www.algobanc.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Stanfordfinancegroup. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-29. Recorded online address: stanfordfinancegroup.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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