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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.

Platform Due-Diligence: Gray-Thy

Case record for Gray-Thy. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: gray-thy.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for AGLcapitals. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-01-13. Evidence and reporting guidance from Seamus Manley.

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

Case record for Pinnacle InvestX. Source cited: Financial Conduct Authority. Record date: 2026-04-28. Recorded online address: www.pinnacleinvestx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Colonial Square Acquisition LLC

Case record for Colonial Square Acquisition LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: csacquisition.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fadinvestment. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-08-02. Recorded online address: fadinvestment.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cirmexlimited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-03-04. Recorded online address: cirmexlimited.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Amaze Finance. Source cited: Financial Conduct Authority. Record date: 2023-04-03. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tcrinvest. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2024-03-01. 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: Defi-Capital

Case record for Defi-Capital. Source cited: Financial Conduct Authority. Record date: 2022-12-08. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cogscapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-15. Recorded online address: cogscapital.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Arista Capital Ventures Operator Advisory

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

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

Case record for Rush Fx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-12-01. Recorded online address: rush-fx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Nixvolut. Source cited: National Securities and Stock Market Commission. Record date: 2024-12-02. Evidence and reporting guidance from Seamus Manley.

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

Case record for Investpromax. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: investpromax.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Sectorcapitaladvisorsasa. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: sectorcapitaladvisorsasa.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on TraderZedaron 2.6 AI

Case record for TraderZedaron 2.6 AI. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: www.traderzedaron26ai.pro, www.traderzedaron26ai.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Verity Transfer Inc.

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

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

Case record for eToroX. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-02-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Forex Share Trade

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

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

Case record for Qfprivate. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-04-07. Recorded online address: qfprivate.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Royal Stone Group (aka Royal-StLtd)

Case record for Royal Stone Group (aka Royal-StLtd). Source cited: Ontario Securities Commission. Record date: 2026-02-02. Recorded online address: Royal-StLtd.com, https://cadfinra.royal-stltd.com/; https://royal-stltd.com/wp-content/uploads/2024/10/Finseu-Licence_Royal-Stone-Group-1.pdf. Evidence and reporting guidance from Seamus Manley.

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

Case record for Banor Capital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-01-13. Recorded online address: banorcapital-fr.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Assetsite Assetsite. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: assetsite.com/main.html, assetsitey.cc/main.html?, assetsite.com/main.html?. Evidence and reporting guidance from Seamus Manley.

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

Case record for Globchains. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2022-04-01. Recorded online address: globchains.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Vanado Trade. Source cited: Financial Conduct Authority. Record date: 2025-08-27. Recorded online address: https://www.vanadotradeapp.net, www.vanadotradeapp.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: KONSTOS MARKETS LTD

Case record for KONSTOS MARKETS LTD. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.

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

Case record for BQG-exs. Source cited: National Securities and Stock Market Commission. Record date: 2024-11-14. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptionex EU. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-01-13. Recorded online address: https://cryptionexeu.com/, https://cryptionexeu.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Silvertree Hk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-03-05. Recorded online address: silvertree-hk.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Vida Markets. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-04-01. Recorded online address: https://www.vidamarkets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for RSM Finance. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2020-06-24. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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amundi06.homes Investigator’s Dossier

Case record for amundi06.homes. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: amundi06.homes. Evidence and reporting guidance from Seamus Manley.

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

Case record for Stock Invests. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-11-23. Recorded online address: stock-invests.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

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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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