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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.

CNSWEB Investigator’s Dossier

Case record for CNSWEB. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: cnsweb.ltd/main.html?, cnsweb.site/main.html?, cnsweb2.co/main.html?, cnsweb2.cc/main.html?, cnsweb2.site/main.html?. Evidence and reporting guidance from Seamus Manley.

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

Case record for TopTradeLife. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-11-21. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: G0ld Ɓullion Ṗure Set50

Case record for G0ld Ɓullion Ṗure Set50. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). 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: STREAM CAPITAL INVEST

Case record for STREAM CAPITAL INVEST. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-07-21. Recorded online address: HTTPS://WWW.STREAMCAPITALINVEST.COM. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: 24primeoption

Case record for 24primeoption. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: 24primeoption.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trezex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: trezex.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for InvestCAN App. Source cited: Financial Conduct Authority. Record date: 2025-09-29. Recorded online address: investcanapp.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: xBT360 Mining

Case record for xBT360 Mining. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: xbt360mining.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for InfinityReliableInvestment. Source cited: Financial Conduct Authority. Record date: 2026-01-27. Recorded online address: www.infinityreliableinvestments.com.kelvinaffiliate.click. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bstor. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-05-14. Evidence and reporting guidance from Seamus Manley.

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

Case record for Opusbusiness. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-02-10. Recorded online address: opusbusiness.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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FIIG Securities Limited Operator Advisory

Case record for FIIG Securities Limited. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-12. Recorded online address: fiig-td.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CAABANK. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Swichcapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: swichcapital.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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The Debt Advice Operator Advisory

Case record for The Debt Advice. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-08-10. Recorded online address: thedebtadvice.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptclubmarket. Source cited: Financial Conduct Authority. Record date: 2024-11-12. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Global Markets Ltd. Operator Advisory

Case record for Global Markets Ltd.. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-11-03. Recorded online address: https://globalmarketltd.com/, https://globalmarketltd.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Québecoin. Source cited: Autorité des marchés financiers. Record date: 2020-12-16. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Conservative Fx Investment Operator Advisory

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

Report type Scam / high-risk broker report
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Seamus Manley Notes on Ij Funds Manament Pty Ltd

Case record for Ij Funds Manament Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: ijfundsmanagement.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Patrim Omnium Operator Advisory

Case record for Patrim Omnium. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-02. Recorded online address: patrim-omnium.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for SpireCapitals. Source cited: Financial Conduct Authority. Record date: 2024-11-04. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: 32ventures

Case record for 32ventures. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-11-20. Recorded online address: 32ventures.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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contact@engie-es.com Operator Advisory

Case record for contact@engie-es.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-08-23. Recorded online address: engie-es.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: 24cfd

Case record for 24cfd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-02-24. Recorded online address: 24cfd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dudez. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-07-22. Recorded online address: https://www.dudezfirm.com/, https://www.dudezfirm.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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