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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.

Cover Capital Partners Operator Advisory

Case record for Cover Capital Partners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: covercp.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Snap Akpro 100

Case record for Snap Akpro 100. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Masscryptomining. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://masscryptomining.network. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Globe Union Finance Operator Advisory

Case record for Globe Union Finance. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://globeunionfinance.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for FairBit. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-08-07. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: 3D-Capital Ltd

Case record for 3D-Capital Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.daxmarkets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for QTMAX APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-12-16. Recorded online address: https://quantureapp.net/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tradeduacai. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-08. Recorded online address: tradeduacai.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Immediate Enigma App Operator Advisory

Case record for Immediate Enigma App. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-02-05. Recorded online address: immediate-enigma-app.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on prénom.nom@tutanota.com

Case record for prénom.nom@tutanota.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: tutanota.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Digital Stock Market Trade

Case record for Digital Stock Market Trade. Source cited: Financial Conduct Authority. Record date: 2026-05-04. Recorded online address: https://digitalsmc.online. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@valoris-patrimoine.fr

Case record for prénom.nom@valoris-patrimoine.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-14. Recorded online address: valoris-patrimoine.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Firstclassrader. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-25. Recorded online address: firstclassrader.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.

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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