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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.

Case File: OneCoin

Case record for OneCoin. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.

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

Case record for WTI Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://en.wti-hk.com/home. Evidence and reporting guidance from Seamus Manley.

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

Case record for Horizon Member. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-28. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Secure Life Digital Assets

Case record for Secure Life Digital Assets. Source cited: Financial Markets Authority. Record date: 2025-10-31. Recorded online address: securelifedigitalassets.com, successlife.digital.assoftech.in/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Novax Mining. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: novaxmining.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bc Opportunityfund. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-02-05. Recorded online address: bc-opportunityfund.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Diamondoption9 Investigator’s Dossier

Case record for Diamondoption9. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: diamondoption9.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Universal Markets. Source cited: Financial Conduct Authority. Record date: 2021-03-04. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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hsbc@corporate-dublin.com Operator Advisory

Case record for hsbc@corporate-dublin.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-01-26. Recorded online address: corporate-dublin.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Xoarupro. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-19. Recorded online address: WWW.XOARUPRO.COM. Evidence and reporting guidance from Seamus Manley.

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

Case record for Eurocreditbank. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-04-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for Midasportfolioltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-20. Recorded online address: midasportfolioltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Radianinvestmentmanagement. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-04-13. Recorded online address: radianinvestmentmanagement.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Forum One. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.forumone.eu.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Ac Europe Sa Investigator’s Dossier

Case record for Ac Europe Sa. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-02-28. Recorded online address: ac-europe-sa.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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I Cfxcmt Operator Advisory

Case record for I Cfxcmt. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-21. Recorded online address: i-cfxcmt.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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enquetes@amf.administratif.org Operator Advisory

Case record for enquetes@amf.administratif.org. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: amf.administratif.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Clbrm Private. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-02-06. Recorded online address: clbrm-private.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Alchemy Markets Ltd. Source cited: IOSCO I-SCAN (Malta – Malta Financial Services Authority). Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitmart Limited. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-24. Recorded online address: bitmart-aabit.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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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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