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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.

Platform Due-Diligence: Cradle-bezaar

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

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

Case record for Golden Prime. Source cited: Financial Conduct Authority. Record date: 2025-07-10. Recorded online address: www.goldenprime.live. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: UNT Forex Trade

Case record for UNT Forex Trade. Source cited: Financial Conduct Authority. Record date: 2024-01-19. Evidence and reporting guidance from Seamus Manley.

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

Case record for Myinvestmentfuture. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-15. Recorded online address: myinvestmentfuture.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Guarantee Fin Bank

Case record for Guarantee Fin Bank. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://www.guaranteefinbank.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dhepms. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-12-16. Recorded online address: dhepms.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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info@bitpanda-metals.com Investigator’s Dossier

Case record for info@bitpanda-metals.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-25. Recorded online address: bitpanda-metals.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Altsprofit. Source cited: Financial Markets Authority. Record date: 2025-04-25. Recorded online address: alts-profit.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alfaltdcapital. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2024-01-09. Recorded online address: alfaltdcapital.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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CTX Prime Operator Advisory

Case record for CTX Prime. Source cited: Financial Markets Authority. Record date: 2020-09-30. Evidence and reporting guidance from Seamus Manley.

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

Case record for BLENDFX TRADE. Source cited: Financial Conduct Authority. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.

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

Case record for BLKA. Source cited: Ontario Securities Commission. Record date: 2025-01-13. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hkkaiser. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-01-19. Recorded online address: hkkaiser.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for RELIABLEFX TRADE. Source cited: Financial Conduct Authority. Record date: 2024-06-11. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wgaml. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-07-19. Recorded online address: wgaml.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Advance Wageday Loans

Case record for Advance Wageday Loans. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-01-11. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: SWISS CAPITAL FM

Case record for SWISS CAPITAL FM. Source cited: Financial Conduct Authority. Record date: 2020-04-15. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: 10CryptoMarket

Case record for 10CryptoMarket. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2020-07-29. Recorded online address: 10cryptomarket.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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RBI Holding Pte Ltd Operator Advisory

Case record for RBI Holding Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.rbiholding.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tuedex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: tuedex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for VBIT Exchange. Source cited: Securities and Futures Commission. Record date: 2025-05-14. Recorded online address: https://www.vbitex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Secthfund. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.

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

Case record for CCAI LIMITED. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-07-13. Evidence and reporting guidance from Seamus Manley.

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

Case record for ALG Capital Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-12-21. Recorded online address: alg.ca. Evidence and reporting guidance from Seamus Manley.

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

Case record for Truxmarkettrade. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: truxmarkettrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@allianz-crowdfunding.com

Case record for prénom.nom@allianz-crowdfunding.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-10-08. Recorded online address: allianz-crowdfunding.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BT. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: exchangemarket-bt.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Nexus Flow Operator Advisory

Case record for Nexus Flow. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-26. 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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