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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.

Compareyourisa Investigator’s Dossier

Case record for Compareyourisa. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-04-27. Recorded online address: compareyourisa.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Culturenate. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Recorded online address: www.fxculturetrading.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Focusnews365

Case record for Focusnews365. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2021-12-15. Recorded online address: focusnews365.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for NexusCommerce. Source cited: Autorité des marchés financiers. Record date: 2026-01-23. Recorded online address: https://nexuscommerce.top, nexuscommerce.top. Evidence and reporting guidance from Seamus Manley.

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

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

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

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

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

Case record for Guardcrypto. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-08. Recorded online address: guardcrypto.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Forever Finances. Source cited: Financial Conduct Authority. Record date: 2022-11-22. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: 2lsi Sa

Case record for 2lsi Sa. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-10-23. Recorded online address: 2lsi-sa.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ethereum Trader. Source cited: Financial Conduct Authority. Record date: 2025-08-11. Recorded online address: https://ethereum-trader.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Stern Fisher Edwards Corp. Operator Advisory

Case record for Stern Fisher Edwards Corp.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: sfedwardscorp.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Amaz0n Marketing 0nline

Case record for Amaz0n Marketing 0nline. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: AUROS AI Auros-ai

Case record for AUROS AI Auros-ai. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for Capital Prolific Investment. Source cited: Financial Conduct Authority. Record date: 2025-04-01. Recorded online address: https://www.capitalprolificinvestment.com, capitalprolificinvestment.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@aquis-exchangecrypto.com Operator Advisory

Case record for prénom.nom@aquis-exchangecrypto.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-07. Recorded online address: aquis-exchangecrypto.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bekakra. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-02. Recorded online address: bekakra.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for MTechTrade. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: mtechtrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for MVProfit. Source cited: Autorité des marchés financiers. Record date: 2024-09-19. Evidence and reporting guidance from Seamus Manley.

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

Case record for Reckoninvestments. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-05-18. Recorded online address: reckoninvestments.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Lenthor Bitmark. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.bitcoin-360-ai.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for Immediate Tradent. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: www.immediatetradent.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for the_tradingroad. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/the_tradingroad?igsh=YjR3dDd5YWJlNThp. Evidence and reporting guidance from Seamus Manley.

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

Case record for Pirabk. Source cited: Financial Services and Markets Authority. Record date: 2025-06-30. Recorded online address: pirabk.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.

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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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