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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.

ProfitsMarketAnalyst Investigator’s Dossier

Case record for ProfitsMarketAnalyst. Source cited: Autorité des marchés financiers. Record date: 2025-03-28. Recorded online address: www.profitsmarketanalyst.live, profitsmarketanalyst.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for LeadinsuredTrade. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: leadsinsuredtrades.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Legal Trust Coin Investigator’s Dossier

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

Report type Scam / high-risk broker report
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Crypto-Benefit247 Operator Advisory

Case record for Crypto-Benefit247. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: crypto-benefits247.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Global Pro Investment

Case record for Global Pro Investment. Source cited: Financial Markets Authority. Record date: 2026-04-01. Recorded online address: globalproinvlimited.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Recitycopy. Source cited: Financial Conduct Authority. Record date: 2026-04-10. Recorded online address: https://www.recitycopy.com, www.recitycopy.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Multibankfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-11. Recorded online address: multibankfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Das Finanz. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-08-09. Recorded online address: das-finanz.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Forex Forge Mining ltd

Case record for Forex Forge Mining ltd. Source cited: Financial Markets Authority. Record date: 2025-05-20. Recorded online address: forexforgemining.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bnp Coin. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-05-04. Recorded online address: bnp-coin.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ezecta LLC. Source cited: British Columbia Securities Commission. Record date: 2021-06-07. Evidence and reporting guidance from Seamus Manley.

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

Case record for Universalcryptofxminers. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-12-03. Recorded online address: universalcryptofxminers.online. 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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