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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.

Uniquewealthacuity Operator Advisory

Case record for Uniquewealthacuity. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-14. Recorded online address: uniquewealthacuity.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Lenoxinvestmentltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-07. Recorded online address: lenoxinvestmentltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Trusts Asset Operator Advisory

Case record for Trusts Asset. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-07-14. Evidence and reporting guidance from Seamus Manley.

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

Case record for Profaro Trade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-06-01. Recorded online address: profaro-trade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Bitcoin Everest Ai Operator Advisory

Case record for Bitcoin Everest Ai. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-17. Recorded online address: bitcoin-everest-ai.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Terremassif. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-18. Recorded online address: terremassif.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Bitrain Vexmor. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: bitrainvexmor.net, bitrainvexmor.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Revalix Trader 62 Flex APP

Case record for Revalix Trader 62 Flex APP. Source cited: Financial Conduct Authority. Record date: 2025-12-08. Recorded online address: https://revalixtrader62flexapp.com, www.revalixtrader62flexapp.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Event Topmedia012

Case record for Event Topmedia012. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-05-27. Recorded online address: event-topmedia012.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Xoryth. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: xoryth.net, xoryth.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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verification@cryptomail.info Operator Advisory

Case record for verification@cryptomail.info. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-07. Recorded online address: cryptomail.info. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: NUEVA PIEDRA CAPITAL

Case record for NUEVA PIEDRA CAPITAL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-23. Recorded online address: https://nuevoorigen.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Stockfinace247 Operator Advisory

Case record for Stockfinace247. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: stockfinace247.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Dexian Investments Limited Operator Advisory

Case record for Dexian Investments Limited. Source cited: Securities and Futures Commission. Record date: 2026-01-27. Recorded online address: https://dexianil.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Consultoriafinancieramoderna. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-13. Recorded online address: consultoriafinancieramoderna.es. Evidence and reporting guidance from Seamus Manley.

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

Case record for Option Mkts. Source cited: Financial Conduct Authority. Record date: 2023-09-29. Recorded online address: optionmkts.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Ex Gemini Operator Advisory

Case record for Ex Gemini. Source cited: Securities Commission. Record date: 2026-02-17. Recorded online address: https://www.exgemini.online/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom@apprendre-le-trading.fr

Case record for prénom@apprendre-le-trading.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-01-14. Recorded online address: apprendre-le-trading.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coinhouse Epargne. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-03. Recorded online address: coinhouse-epargne.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mudresinvest FX. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-05-08. Recorded online address: mudresinvestfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bit Capital. 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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Case File: Edgar Trades

Case record for Edgar Trades. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.edgartrades.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@gestionscalable.com Operator Advisory

Case record for prénom.nom@gestionscalable.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-18. Recorded online address: gestionscalable.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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SynTrader +200 AI Operator Advisory

Case record for SynTrader +200 AI. Source cited: Financial Conduct Authority. Record date: 2025-08-27. Recorded online address: https://www.syntrader200ai.net, www.syntrader200ai.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Capital Managed Investments Ltd

Case record for Capital Managed Investments Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-23. Recorded online address: capitalmanagedinvestmentsltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Corecoin. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-07. Recorded online address: corecoin.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Kub Tech. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-05. 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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