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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.

Blockmintify Investigator’s Dossier

Case record for Blockmintify. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-01-07. Recorded online address: https://blockmintify.com/, https://blockmintify.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Druvaxio. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-06. Recorded online address: https://druvaxio-invest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: ensure.gold68

Case record for ensure.gold68. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-17. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bit-Finance. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-03-21. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Markets48 Investigator’s Dossier

Case record for Markets48. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-05-18. Recorded online address: markets48.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Twmoomoo. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-05-12. Recorded online address: twmoomoo.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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XAUUSD FOREX SIGNALS Operator Advisory

Case record for XAUUSD FOREX SIGNALS. Source cited: Financial Conduct Authority. Record date: 2025-11-11. Recorded online address: https://rahimbux5566f.systeme.io, www.rahimbux5566f.systeme.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Edeal Markets LLC

Case record for Edeal Markets LLC. Source cited: Securities and Futures Commission. Record date: 2022-08-03. Recorded online address: www.fxedeal.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for QuantumTrade Corp. Source cited: 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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Case File: Bsetcoin

Case record for Bsetcoin. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2024-06-06. Recorded online address: bsetcoin.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.

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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