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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: Fx-cryptotrade

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

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

Case record for AssuranceQc. Source cited: Autorité des marchés financiers. Record date: 2026-03-23. Recorded online address: https://assuranceqc.ca, assuranceqc.ca. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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NDAE Exchange Operator Advisory

Case record for NDAE Exchange. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-03-27. Recorded online address: https://nexuscoins.com/, https://nexuscoins.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Fininvest Mediaset Operator Advisory

Case record for Fininvest Mediaset. Source cited: Financial Conduct Authority. Record date: 2026-01-16. Recorded online address: www.fininvestmediaset.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Safe Claims Ltd

Case record for Safe Claims Ltd. Source cited: Financial Conduct Authority. Record date: 2022-07-25. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Immediate FastXNew Zealand

Case record for Immediate FastXNew Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: immediatefastxtrade.com/nz/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Zenith Finance Ltd

Case record for Zenith Finance Ltd. Source cited: Malta Financial Services Authority. Record date: 2020-09-18. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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SELINCA.FR (CLONE) Operator Advisory

Case record for SELINCA.FR (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2024-10-04. Recorded online address: selinca.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Lenders Care Limited

Case record for Lenders Care Limited. Source cited: Financial Conduct Authority. Record date: 2025-05-14. Recorded online address: https://lenderscare.online/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Securities Market Agency

Case record for Securities Market Agency. Source cited: Securities Market Agency/Agencija Za Trg Vrednostnih Papirjev. Record date: 2024-10-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for Safecryptotrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: safecryptotrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Imanis BVBA (clone)

Case record for Imanis BVBA (clone). Source cited: Finansinspektionen. Record date: 2025-06-03. Recorded online address: www.imanis-group.com, www.imanis-group.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trade Orbit. Source cited: Financial Conduct Authority. Record date: 2025-06-09. Recorded online address: https://tradeorbit.live. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénomnom@schiketanz.fr

Case record for prénomnom@schiketanz.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-22. Recorded online address: schiketanz.fr. 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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