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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.

Crowntradeltd Investigator’s Dossier

Case record for Crowntradeltd. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-08-24. Recorded online address: crowntradeltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Hermois Projects Operator Advisory

Case record for Hermois Projects. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.hermoisprojects.com, www.hermoisprojects.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hurtiglån. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: hurtiglan.com, hurtiglan.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for NITROPRIME. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-10. Recorded online address: https://nitroprime-capitaltrades.net/, https://nitroprime-capitaltrades.net/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Educationmasters. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-01-12. Recorded online address: educationmasters.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for prénomnom@servicecontrole-amf.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-01-26. Recorded online address: servicecontrole-amf.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Consdorf Investments ICAV

Case record for Consdorf Investments ICAV. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://consdorf.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Avelis Group Operator Advisory

Case record for Avelis Group. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-07-08. Recorded online address: avelis-group.de. Evidence and reporting guidance from Seamus Manley.

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

Case record for Manta Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-11. Recorded online address: manta-capital.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for MatrixFx. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: matrixfxint.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Lunoro Chain. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-07-15. Recorded online address: https://lunoro-chain.com, https://lunoro-chain.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitamini. Source cited: Alberta Securities Commission. Record date: 2025-03-05. Evidence and reporting guidance from Seamus Manley.

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

Case record for TradeMax-Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: trademax-capital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Rik Flowbit. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: rikflowbit.com, rikflowbit.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Idcxscrypto. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.

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

Case record for Globalwealthlimited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-08-28. Recorded online address: globalwealthlimited.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for ARG Finance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-02-23. 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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