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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.

Aandrcentral Investigator’s Dossier

Case record for Aandrcentral. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: aandrcentral.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fexobot. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: https://fexobot.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wealthbct. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-06-10. Recorded online address: wealthbct.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Nhtechnologies. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-06-12. Recorded online address: nhtechnologies.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BFP Markets. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://bfpmarkets.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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FT211 Operator Advisory

Case record for FT211. Source cited: Securities Commission. Record date: 2026-04-06. Recorded online address: https://www.ft211.com/en-US. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Investico.trade; Investico.com Operator Advisory

Case record for Investico.trade; Investico.com. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.investico.com, www.investico.trade. Evidence and reporting guidance from Seamus Manley.

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

Case record for Oslint. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-03-04. Recorded online address: oslint.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Damac Trade (Clone)

Case record for Damac Trade (Clone). Source cited: Central Bank of Ireland. Record date: 2026-06-09. Recorded online address: https://damac-trade.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Bitpay Crypto (

Case record for Bitpay Crypto (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: bitpay-crypto.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Loans Central Operator Advisory

Case record for Loans Central. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-08-02. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on GFED (CLONE)

Case record for GFED (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-06-10. Recorded online address: GESTIONFONDOENDOWMENT.FR (CLONE). Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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coinbase@centresinfo.me Operator Advisory

Case record for coinbase@centresinfo.me. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-08. Recorded online address: centresinfo.me. Evidence and reporting guidance from Seamus Manley.

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

Case record for Top Invests. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-04-10. Recorded online address: top-invests.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Lobofx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: lobofx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Polyxco. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2025-03-03. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trader Master. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-21. Recorded online address: trader-master.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tousmesbonsplans. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-19. Recorded online address: tousmesbonsplans.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Continental Lu. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-04. Recorded online address: continental-lu.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Quatar Trade LTD Operator Advisory

Case record for Quatar Trade LTD. Source cited: Financial Conduct Authority. Record date: 2025-12-19. Recorded online address: www.quatarcriptoinvestimentos.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Bitcoinnest (Imposter) Operator Advisory

Case record for Bitcoinnest (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: bitcoinest.org/main.html?, bitcoinest.pro/main.html?. 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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