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: GKS

Case record for GKS. Source cited: Securities and Futures Commission. Record date: 2020-11-12. Recorded online address: www.za1.gks-financial.com. Evidence and reporting guidance from Seamus Manley.

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

Gti Capital Operator Advisory

Case record for Gti Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-08-18. Recorded online address: gti-capital.com. Evidence and reporting guidance from Seamus Manley.

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

Keyfunders Operator Advisory

Case record for Keyfunders. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-01-26. Evidence and reporting guidance from Seamus Manley.

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

SNORTER Operator Advisory

Case record for SNORTER. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-04-24. Recorded online address: https://snortertoken.com/es. Evidence and reporting guidance from Seamus Manley.

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

NEX TRADE Investigator’s Dossier

Case record for NEX TRADE. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-05-02. Recorded online address: www.nextradeltd.com. Evidence and reporting guidance from Seamus Manley.

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

Platform Due-Diligence: Patrimoine Connect (

Case record for Patrimoine Connect (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-12-30. Recorded online address: 4gste3-12qxt9901mnd.com. Evidence and reporting guidance from Seamus Manley.

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

Crypto Course Investigator’s Dossier

Case record for Crypto Course. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: crypto-course.ltd. Evidence and reporting guidance from Seamus Manley.

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

Fidelity Ag Operator Advisory

Case record for Fidelity Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-27. Recorded online address: fidelity-ag.com. Evidence and reporting guidance from Seamus Manley.

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

Credituniongb Operator Advisory

Case record for Credituniongb. Source cited: Financial Conduct Authority. Record date: 2025-05-12. Recorded online address: www.credituniongb.com. Evidence and reporting guidance from Seamus Manley.

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

prénom.nom@rjo-brienfrance.com Operator Advisory

Case record for prénom.nom@rjo-brienfrance.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-23. Recorded online address: rjo-brienfrance.com. Evidence and reporting guidance from Seamus Manley.

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

Case File: Coinmm

Case record for Coinmm. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-11-22. Recorded online address: coinmm.us. Evidence and reporting guidance from Seamus Manley.

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

Xtrembitefx Investigator’s Dossier

Case record for Xtrembitefx. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: xtrembitefx.net. 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