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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: IP GATE TRADE (IPGATE INVESTMENT GROUP LTD

Case record for IP GATE TRADE (IPGATE INVESTMENT GROUP LTD. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2023-05-02. Recorded online address: ipgate.trade. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Ryan & Mahar, LLC Investigator’s Dossier

Case record for Ryan & Mahar, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ryanmaharllc.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bestcompare Ukinvestments. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-23. Recorded online address: bestcompare-ukinvestments.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Deltatradingcorp. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-09-23. Recorded online address: deltatradingcorp.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Spark Global Limited

Case record for Spark Global Limited. Source cited: Securities and Futures Commission. Record date: 2020-03-24. Recorded online address: www.sglfd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CWP Investments. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.cwpinvestments.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: USD Business Group

Case record for USD Business Group. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-05. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitcoinsunrise. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: bitcoinsunrise.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Spot Trade Operator Advisory

Case record for Spot Trade. Source cited: Autorité des marchés financiers. Record date: 2023-08-15. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitwisearner. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-23. Recorded online address: bitwisearners.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Searchinvestments Uk. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-06-21. Recorded online address: searchinvestments-uk.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Vertex Markets. Source cited: Financial Markets Authority. Record date: 2026-01-16. Recorded online address: vertexmks.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Capital-Placement (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-07-23. Recorded online address: capital-placement.info. Evidence and reporting guidance from Seamus Manley.

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

Case record for CRYPTOALTHOLDS. Source cited: Financial Conduct Authority. Record date: 2025-05-14. Recorded online address: https://cryptoaltholds.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Northern Bits. Source cited: Ontario Securities Commission. Record date: 2023-01-26. Evidence and reporting guidance from Seamus Manley.

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

Case record for ATOMIC WALLET. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-11-25. Recorded online address: https://atomicwallet.io/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Jarlifarl. Source cited: Finansinspektionen. Record date: 2025-03-25. Recorded online address: www.jarlifarl.com, www.jarlifarl.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Goma Tradeix. Source cited: Financial Conduct Authority. Record date: 2025-09-23. Recorded online address: www.gomatradeix.com, www.goma-tradeix-solution.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for KESHER GROUP_PANAMA. Source cited: Superintendencia del Mercado de Valores. Record date: 2025-07-10. Recorded online address: https://supervalores.gob.pa/warning-non-authorized-person-kesher-group-panama-inc/, https://keshergroupanama.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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