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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.

Seamus Manley Notes on Alliance Global Group

Case record for Alliance Global Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: e-globalgroup.com, alliance-globalgroup.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BitNeo Ltd. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: investing4bitcoin.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitusd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.

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

Case record for Top Isacomparison. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-09-13. Recorded online address: top-isacomparison.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hkexgroup. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-03-07. Recorded online address: hkexgroup.me. Evidence and reporting guidance from Seamus Manley.

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

Case record for Capitalpro Inv. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-08. Recorded online address: capitalpro-inv.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for C-SUPREMETRADE. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-02-19. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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afsa.aifc@asia.com Operator Advisory

Case record for afsa.aifc@asia.com. Source cited: Astana Financial Services Authority. Record date: 2025-07-04. Recorded online address: afsa.ai. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: admin@allianzvie.eu

Case record for admin@allianzvie.eu. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-09. Recorded online address: allianzvie.eu. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bsfinanz. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-04-24. Recorded online address: bsfinanz.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Bawag PSK Operator Advisory

Case record for Bawag PSK. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-07. Recorded online address: bawagbank.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: GOLDEN MONEY S.R.L.

Case record for GOLDEN MONEY S.R.L.. Source cited: Comisión Nacional de Valores. Record date: 2022-07-07. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitxf. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-06-27. Recorded online address: bitxf.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cloud Invest. Source cited: Financial Conduct Authority. Record date: 2025-08-27. Recorded online address: www.cloud-invest.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: International Corporate Advisors

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

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

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

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

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

Report type Scam / high-risk broker report
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HKIC Group Operator Advisory

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

Report type Scam / high-risk broker report
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TDMarkets Limited t Investigator’s Dossier

Case record for TDMarkets Limited t. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-12-06. Recorded online address: tdmarkets.eu. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fintrustbrokerage. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-04-19. Recorded online address: fintrustbrokerage.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Automatedlivetradeview. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: automatedlivetradeview.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: STRCoin (Imposter)

Case record for STRCoin (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: strcoin.com/main.html. Evidence and reporting guidance from Seamus Manley.

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

Case record for Super Star Finance. Source cited: Financial Conduct Authority. Record date: 2023-09-14. Recorded online address: superstarfinance.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Solomon Financial Group

Case record for Solomon Financial Group. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.scgfx.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for CRYPTOZILLA. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-07-20. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Inf0 N Operator Advisory

Case record for Inf0 N. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.

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

Case record for ZONTARAPAY. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-02. Recorded online address: https://zontarapay.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: OQTIMA INT. LTD

Case record for OQTIMA INT. LTD. Source cited: Financial Services Agency. Record date: 2025-06-03. Evidence and reporting guidance from Seamus Manley.

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

Case record for WALTER GRAHAM. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-16. Recorded online address: https://www.waltergraham.com, https://www.waltergraham.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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