Seamus Manley logoSeamus ManleyINVESTIGATIONS

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: CITIIGROUPMINER

Case record for CITIIGROUPMINER. Source cited: Financial Conduct Authority. Record date: 2024-01-10. Recorded online address: citiigroupminer.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: E- Energy

Case record for E- Energy. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-20. Recorded online address: e-onenergy-optin.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Estshr

Case record for Estshr. Source cited: Financial Regulatory Authority. Record date: 2025-11-17. Recorded online address: HTTP://www.estshr.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Štedo Quin Operator Advisory

Case record for Štedo Quin. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: stedo-quin.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Technique

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

Report type Scam / high-risk broker report
View full report

Swissfinancialstandards Investigator’s Dossier

Case record for Swissfinancialstandards. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2020-12-17. Recorded online address: swissfinancialstandards.ch. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

support@amfnewletters.org Investigator’s Dossier

Case record for support@amfnewletters.org. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-28. Recorded online address: amfnewletters.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Caamex Ltd

Case record for Caamex Ltd. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.caamex.com, www.caamex.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Bivouac Capital

Case record for Bivouac Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-01-24. Recorded online address: bivouac-capital.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Equity Research Partners

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

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Hosspay

Case record for Hosspay. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: hosspay.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Maple Invest AI Investigator’s Dossier

Case record for Maple Invest AI. Source cited: Financial Conduct Authority. Record date: 2025-09-01. Recorded online address: www.mapleinvestai.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Swiss Providential Trust AG Investigator’s Dossier

Case record for Swiss Providential Trust AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-06-10. Recorded online address: https://www.swissprovidential.ch/, https://www.providential.ch/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

STARDEER Investigator’s Dossier

Case record for STARDEER. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-06-29. Recorded online address: https://stardeer.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

GMC ULTRA APP Operator Advisory

Case record for GMC ULTRA APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-18. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Future Investment Operator Advisory

Case record for Future Investment. Source cited: Financial Markets Authority. Record date: 2025-08-01. Recorded online address: futuredi.com, futursdes.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Finco Trades Operator Advisory

Case record for Finco Trades. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-10-19. Recorded online address: https://finco-trades.org, https://web.webfin-trades.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Brandbulktrade

Case record for Brandbulktrade. Source cited: Financial Conduct Authority. Record date: 2026-06-18. Recorded online address: https://brandbulktrade.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

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/.

© 2026 Seamus Manley. All rights reserved.
PrivacyTermsContact