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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.

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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Amitell Capital Pte Ltd (Impersonated) Operator Advisory

Case record for Amitell Capital Pte Ltd (Impersonated). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: amitellcapitalltd.com, webtrader.amitellcapitalltd.trade. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Haitongcaifu8

Case record for Haitongcaifu8. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-11-02. Recorded online address: haitongcaifu8.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Scalacp. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-23. Recorded online address: scalacp.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Super Trader App Operator Advisory

Case record for Super Trader App. Source cited: Financial Conduct Authority. Record date: 2025-07-23. Recorded online address: super-trader-appai.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Ai Driven Trade Services

Case record for Ai Driven Trade Services. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-31. Recorded online address: aidriventradeservices.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Lionheartcapital Au. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: lionheartcapital-au.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ALPHA TRADES. Source cited: Financial Conduct Authority. Record date: 2022-03-30. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Select Invests Operator Advisory

Case record for Select Invests. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-11-03. Recorded online address: select-invests.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for Loctus Bank. Source cited: Financial Conduct Authority. Record date: 2024-01-12. Evidence and reporting guidance from Seamus Manley.

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

Case record for ValonixTrader. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: https://valonixtrader.net/, https://valonixtrader-ai.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.

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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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