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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: CryptoBit AI

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

Report type Scam / high-risk broker report
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Case File: CRYPTO SPEED AI

Case record for CRYPTO SPEED AI. Source cited: Financial Conduct Authority. Record date: 2024-10-07. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Morisson & Associates Operator Advisory

Case record for Morisson & Associates. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-03. Recorded online address: morrisonassociates.us. Evidence and reporting guidance from Seamus Manley.

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

Case record for AltreanGroup. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-11-28. Recorded online address: www.altreangroup.com / www.altreangroup.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Whisky Prestige Operator Advisory

Case record for Whisky Prestige. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-12-10. Recorded online address: whisky-prestige.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Inside Coin. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.

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

Case record for SNP Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-18. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Everest Trading Ltd

Case record for Everest Trading Ltd. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.everesttradingltd.com, www.everesttradingltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Mercato del Futuro

Case record for Mercato del Futuro. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-06-10. Recorded online address: https://mercatodelfuturo.com, https://trading.mercatodelfuturo.com, https://clients.mercatodelfuturo.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Premium Market Trades

Case record for Premium Market Trades. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://premiummarkettrades.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for FXUnited Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.fxunited.com/about-company.php. Evidence and reporting guidance from Seamus Manley.

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

Case record for Imapcrypto. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-06-13. Recorded online address: imapcrypto.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ECHELONFXINTL. Source cited: Financial Conduct Authority. Record date: 2022-07-13. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Money Help Group Operator Advisory

Case record for Money Help Group. Source cited: Financial Conduct Authority. Record date: 2024-12-17. Recorded online address: moneyhelpgroup.co.uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Poseidon FX Trading Co. Ltd.

Case record for Poseidon FX Trading Co. Ltd.. Source cited: IOSCO I-SCAN (Singapore – 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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SabBite Operator Advisory

Case record for SabBite. Source cited: Alberta Securities Commission. Record date: 2024-02-18. 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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