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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.

Case File: prénom.nom@airbus-gmbh-service-clients.com

Case record for prénom.nom@airbus-gmbh-service-clients.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-06-08. Recorded online address: airbus-gmbh-service-clients.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Clavischain. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2024-05-15. Recorded online address: clavischain.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on First Chartered UK

Case record for First Chartered UK. Source cited: Financial Conduct Authority. Record date: 2024-02-16. Recorded online address: firstchartereduk.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Costello & Rubin Attorneys at Law

Case record for Costello & Rubin Attorneys at Law. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: candr-lawyers.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Orexbot. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: https://orexbot.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Vastrapidtrade. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-23. Recorded online address: vastrapidtrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptoier. Source cited: Ontario Securities Commission. Record date: 2026-05-28. Recorded online address: http://cryptoier.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on prénomnom@carmi-6europe.com

Case record for prénomnom@carmi-6europe.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-06-11. Recorded online address: carmi-6europe.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Crypt0h0pperweb3 Operator Advisory

Case record for Crypt0h0pperweb3. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-18. Evidence and reporting guidance from Seamus Manley.

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

Case record for Qcqc. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: qcqc.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Lincolninvest Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-04-28. Recorded online address: lincolninvest-ag.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for prénom.nom@contactlagardere.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-04-14. Recorded online address: contactlagardere.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Groupe Valmer. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-08-02. Recorded online address: groupe-valmer.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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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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