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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: CryptoStackOption

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

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

Case record for Uni Commerces. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-10-14. Recorded online address: uni-commerces.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Rossberg & Partner GmbH

Case record for Rossberg & Partner GmbH. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-02-12. Evidence and reporting guidance from Seamus Manley.

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

Case record for Stone Milescl. Source cited: Financial Conduct Authority. Record date: 2025-03-26. Recorded online address: https://stonemilescl.com, stonemilescl.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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AI-GlobalGroups Operator Advisory

Case record for AI-GlobalGroups. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: ai-globalgroups.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Heliosequitylimited. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-02-27. Recorded online address: heliosequitylimited.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Kim Exshares. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-08. Recorded online address: kim-exshares.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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amundi06.cfd Operator Advisory

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

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

Case record for Precisiontrade. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-02-10. Recorded online address: precisiontrade.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Springboard Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-29. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mybitchain. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-19. Recorded online address: mybitchain.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Millerholdingsco. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: millerholdingsco.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CryptoLegacy. Source cited: British Columbia Securities Commission. Record date: 2021-05-27. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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PARITY GROUP LLC (FERRATUM CAPITAL Operator Advisory

Case record for PARITY GROUP LLC (FERRATUM CAPITAL. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2022-11-23. Recorded online address: ferratumcapital.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@vauban-cif.com

Case record for prénom.nom@vauban-cif.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-05-26. Recorded online address: vauban-cif.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Helvcapital. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-07-01. 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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