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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: EXPERT MINING

Case record for EXPERT MINING. Source cited: Financial Conduct Authority. Record date: 2024-05-24. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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P-Bot Traders Hub Operator Advisory

Case record for P-Bot Traders Hub. Source cited: Financial Markets Authority. Record date: 2025-09-01. Recorded online address: p-bottradershub.com/index.htm. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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L&G Fixed Rate Bond Operator Advisory

Case record for L&G Fixed Rate Bond. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-04-11. Recorded online address: lg-investments.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for Quantumfxfund. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-06. Recorded online address: quantumfxfund.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cmc Investments. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: cmc-investments.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Rhine & Associates Investigator’s Dossier

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

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

Case record for Nexgenpartners. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-03-25. Recorded online address: nexgenpartners.co.uk. Evidence and reporting guidance from Seamus Manley.

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

Case record for trustedwall. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-07-17. Evidence and reporting guidance from Seamus Manley.

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

Case record for JupiterBanking. Source cited: Financial Conduct Authority. Record date: 2026-06-26. Recorded online address: www.jupiterbanking.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for QFS-Vault. Source cited: Alberta Securities Commission. Record date: 2025-07-08. Recorded online address: qfs-vault.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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contact@corum-lepargne.eu Operator Advisory

Case record for contact@corum-lepargne.eu. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-02-14. Recorded online address: corum-lepargne.eu. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Wise Way Investments ( Operator Advisory

Case record for Wise Way Investments (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-11-25. Recorded online address: wisewayinvestments.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for FXPOCKETTRADE. Source cited: Financial Conduct Authority. Record date: 2025-09-30. Recorded online address: www.fxpockettrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for KnightsBridge. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: http://nightsbridge.tax/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bsu Anlage. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-10-21. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tdmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-07-12. Recorded online address: tdmarkets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Quoniam Private. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-09. Recorded online address: quoniam-private.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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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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