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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.

NEXUS LLC (SIRIUS TRADE Investigator’s Dossier

Case record for NEXUS LLC (SIRIUS TRADE. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2023-04-07. Recorded online address: siriustrade.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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INVESTI SPROUT Operator Advisory

Case record for INVESTI SPROUT. Source cited: Financial Conduct Authority. Record date: 2025-04-25. Recorded online address: https://investisprout.live, investisprout.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sovereign Global Trading. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.sovtrading.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for KMAICC. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: kmaicc.vip, kmaicc.xyz, mt5pro.vip. Evidence and reporting guidance from Seamus Manley.

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

Case record for prénom.nom@hellobank-epargne.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-07. Recorded online address: hellobank-epargne.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bit Capital LLC. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.bitcapital-llc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitflyx. Source cited: Ontario Securities Commission. Record date: 2024-06-27. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Public Warning on Gibraltarint.com

Case record for Public Warning on Gibraltarint.com. Source cited: Gibraltar Financial Services Commission. Record date: 2023-01-23. Recorded online address: gibraltarint.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aurec Limited. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: aureclimited.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Daily Earning Ltd Operator Advisory

Case record for Daily Earning Ltd. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-01-05. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: support@keycap-partners.com

Case record for support@keycap-partners.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-01-31. Recorded online address: keycap-partners.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Global Stock Market

Case record for Global Stock Market. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: l-stockmarket.com, global-stockmarket.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitfinexfxtradeoption. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-08-08. Recorded online address: bitfinexfxtradeoption.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for EliteMinerOption PLC. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-12-21. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitcecoin. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: gf.bitceco.com, bitcecoin.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tradeoptionltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-24. Recorded online address: tradeoptionltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for EASY IBER. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-18. Recorded online address: https://easy-iber.ai/. Evidence and reporting guidance from Seamus Manley.

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

Case record for ProSignals. Source cited: Financial Conduct Authority. Record date: 2026-04-20. Recorded online address: www.prosignalsai.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CanWealth. Source cited: Financial Conduct Authority. Record date: 2025-08-08. Recorded online address: https://canwealth.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bybitexes. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bybitexes.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Exness. Source cited: Financial Services Authority. Record date: 2025-10-10. Recorded online address: https://www.exness.com/ar/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Blockcino. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: blockcino.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Eko Prestito. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-06-27. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ideacrypto. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: https://ideacrypto.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Easy Kredits. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.easykredits.com, www.easykredits.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fedelixgroup. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: fedelixgroup.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Lost Coins Capital LCC

Case record for Lost Coins Capital LCC. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-02-08. Recorded online address: lostcoinscapital.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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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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