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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.

prénom.nom@nordea-am.com Operator Advisory

Case record for prénom.nom@nordea-am.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-01. Recorded online address: nordea-am.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fortrade. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Blokchain.co.com Investigator’s Dossier

Case record for Blokchain.co.com. Source cited: Financial Markets Authority. Record date: 2025-08-08. Recorded online address: Blockchain.com.spinuza.cc, Blokchain.co.com, Blockchain.scifin.eu.com, Blockchain.metafina.co.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Midvest Trading. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://midvesttrading.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Groupfletcher. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-14. Recorded online address: groupfletcher.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Masar Capital. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.masar-capital.com/ar/about. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Find Your Investment

Case record for Find Your Investment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-02-15. Recorded online address: find-your-investment.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Swych CORP. Source cited: Financial Market Authority. Record date: 2022-10-04. Evidence and reporting guidance from Seamus Manley.

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

Case record for Phoenica Peak Capital. Source cited: Malta Financial Services Authority. Record date: 2025-10-15. Recorded online address: https://www.phoeniciapeakcap.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Quant AI. Source cited: National Securities and Stock Market Commission. Record date: 2025-04-14. Recorded online address: https://airobot10.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Edward Collins and Associates

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

Report type Scam / high-risk broker report
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Platform Due-Diligence: I Financial Advisor

Case record for I Financial Advisor. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-04-29. Recorded online address: i-financial-advisor.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bit Info. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. 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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