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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: 247Crypto Trade

Case record for 247Crypto Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: 247cryptotrade.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for Brimstoneasset. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-08-10. Recorded online address: brimstoneasset.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Koloonia. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-17. Recorded online address: koloonia.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bam Beag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-09-11. Recorded online address: bam-beag.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for KUREEX. Source cited: Financial Conduct Authority. Record date: 2024-09-05. Evidence and reporting guidance from Seamus Manley.

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

Case record for Consdorf. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-09-23. Recorded online address: consdorf.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptoeners. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-14. Recorded online address: cryptoeners.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Nobilis Nova Nobilis Bank Operator Advisory

Case record for Nobilis Nova Nobilis Bank. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-06-03. Recorded online address: nobilisnova.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for FPB. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: radio-nz.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for Defi-Line. Source cited: Alberta Securities Commission. Record date: 2023-02-03. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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OP-Trust Operator Advisory

Case record for OP-Trust. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-10-22. Evidence and reporting guidance from Seamus Manley.

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

Case record for Algotrust. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-30. Recorded online address: algotrust.trade. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: F&C Ges

Case record for F&C Ges. Source cited: Financial Supervisory Authority. Record date: 2026-02-17. Recorded online address: https://fc-ges.com/ro/, https://wt.secure-panel.pro/loghin. 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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