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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: Compare Uk

Case record for Compare Uk. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-05-21. Recorded online address: compare-uk.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Capital Altrion. Source cited: Ontario Securities Commission. Record date: 2026-02-02. Recorded online address: CapitalAltrion.com, http://carfis.capitalaltrion.com/; https://finaeu.capitalaltrion.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for NCM Investment. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.instagram.com/ncminvest?igsh=d2oxNm1jdWtmZnlt. Evidence and reporting guidance from Seamus Manley.

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

Case record for Faspace. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: faspace.top. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: al.baizat

Case record for al.baizat. Source cited: Financial Services Authority. Record date: 2026-07-09. Recorded online address: https://www.instagram.com/al.baizat?igsh=MTluNjYyMmN3dng5dg%3D%3D#. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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ANTERA CAPITAL365 Investigator’s Dossier

Case record for ANTERA CAPITAL365. Source cited: Financial Conduct Authority. Record date: 2025-07-15. Recorded online address: https://anteracapital365.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Derbyscombk. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-11-28. Recorded online address: derbyscombk.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptonexapp. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: cryptonex-app.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: O.C.M Online Capital Markets Pty Ltd

Case record for O.C.M Online Capital Markets Pty Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.xtrade.sg, http://www.xforex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Stockskey. Source cited: Ontario Securities Commission. Record date: 2022-10-03. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Wallace Associates Inc

Case record for Wallace Associates Inc. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.wallaceassociatesinc.com/index.php. Evidence and reporting guidance from Seamus Manley.

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

Case record for Stuwen Opulex. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-03-27. Recorded online address: https://stuwen-opulex.com, https://stuwen-opulex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Seena Pay. Source cited: Financial Regulatory Authority. Record date: 2025-11-21. Recorded online address: https://www.seenapay.com//. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Finschool. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: finschool.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for STAMFORD FINANCE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-26. Recorded online address: https://stmfrd-finance.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aisavingexperts. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-03. Recorded online address: aisavingexperts.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bond Invest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-11-11. Recorded online address: bond-invest.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for SGX Pro. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Dapodex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: dapodex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Probity Algorithms. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.probityfx.com, https://www.instagram.com/probityfx. 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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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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