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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.

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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Case File: Comparetheloans

Case record for Comparetheloans. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-02-20. Recorded online address: comparetheloans.co.uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Accendo Capital Operator Advisory

Case record for Accendo Capital. Source cited: Malta Financial Services Authority. Record date: 2025-07-21. Recorded online address: accendocapital-intl.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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noreply@amfserviceinfo.com Operator Advisory

Case record for noreply@amfserviceinfo.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-24. Recorded online address: amfserviceinfo.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Tompkins, Price & Walker Operator Advisory

Case record for Tompkins, Price & Walker. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tompkinspricewalker.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Miradex Trader. Source cited: Financial Conduct Authority. Record date: 2025-05-16. Recorded online address: https://miradextrader.pro, www.Miradextrader.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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First National Bank Operator Advisory

Case record for First National Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: fristnationalbk.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for xchangeai. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-05-05. Recorded online address: https://xchangeai.im, https://xchangeai.im. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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GLOBAL KINTEX LTD Operator Advisory

Case record for GLOBAL KINTEX LTD. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-05-09. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: AMAGVIK Int. AG

Case record for AMAGVIK Int. AG. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2026-06-12. Recorded online address: https://amagvik.ch. Evidence and reporting guidance from Seamus Manley.

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

Case record for National Trade Centre. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: thenationaltradecenter.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: First National Reliance Inc.

Case record for First National Reliance Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: firstnationalreliance.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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