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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.

Aura Funded Operator Advisory

Case record for Aura Funded. Source cited: National Securities and Stock Market Commission. Record date: 2025-02-28. Evidence and reporting guidance from Seamus Manley.

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

Case record for SPRINTGLOBALFX. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-09-01. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cehi Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-16. Recorded online address: cehi-patrimoine.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Atdasjournal. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2025-10-08. Recorded online address: atdasjournal.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Deepvalueway. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.

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

Case record for Makko Securities. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://makkosecurities.com/index.html. Evidence and reporting guidance from Seamus Manley.

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

Case record for Copy Trades. Source cited: Financial Conduct Authority. Record date: 2026-03-13. Recorded online address: copytrades.top, copytrades.top. Evidence and reporting guidance from Seamus Manley.

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

Case record for Rockfortcrypto. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-08-04. Recorded online address: rockfortcrypto.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: FMA warns investors: allianceequities.ltd

Case record for FMA warns investors: allianceequities.ltd. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-07-05. Recorded online address: allianceequities.ltd. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Segitz Finance Operator Advisory

Case record for Segitz Finance. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-10-30. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Envy Asset Management Pte Ltd

Case record for Envy Asset Management Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.envy-capital.com, www.envyasset.com, https://www.linkedin.com/company/envy-asset-management-pte-ltd/about/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Universal Foxmineronline. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: universal-foxmineronline.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alt Cpm. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-04-19. Recorded online address: alt-cpm.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for INVESTIHIVE. Source cited: Financial Conduct Authority. Record date: 2025-03-25. Recorded online address: https://investihive.com, investihive.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fidare Prime. Source cited: Autorité des marchés financiers. Record date: 2026-01-20. Recorded online address: https://fidareprime.com, fidareprime.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for MBBX. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Hash Miner ( Investigator’s Dossier

Case record for Hash Miner (. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-12. Recorded online address: hashmining.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Cba Management Operator Advisory

Case record for Cba Management. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2019-12-04. Recorded online address: cba-management.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Minzhong. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-12-09. Recorded online address: minzhong.shop. Evidence and reporting guidance from Seamus Manley.

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

Case record for Stalon Credits. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: staloncreditsu.net, sbcgl0bal.com, www.firmtrustbk.com, salpremiumaline.live, staloncreditsu.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sbmosi. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-10-25. Recorded online address: sbmosi.ch. Evidence and reporting guidance from Seamus Manley.

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

Case record for Qamltd. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-05-22. Recorded online address: qamltd.hk. Evidence and reporting guidance from Seamus Manley.

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

Case record for CoreOptions Market. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.coreoptionsmarket.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Metaverse Xchange. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-12-23. Recorded online address: metaverse-xchange.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alpha Bluesky. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-09-19. Recorded online address: alpha-bluesky.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Law Experts of New York

Case record for Law Experts of New York. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: lawexpertsofny.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Swissprime FX. Source cited: Financial Market Authority. Record date: 2026-03-19. Recorded online address: https://swissprimefx.com, https://swissprimefx.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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