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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: Newosti

Case record for Newosti. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-06-04. Recorded online address: newosti.trade. Evidence and reporting guidance from Seamus Manley.

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

Case record for Nonkyc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-07. Recorded online address: nonkyc.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Bond Rates Online

Case record for Bond Rates Online. Source cited: Financial Conduct Authority. Record date: 2021-03-03. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ainainvestment. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2021-07-19. Recorded online address: ainainvestment.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Recovery Norway. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-08-23. Recorded online address: recoverynorway.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: AI4SOL

Case record for AI4SOL. Source cited: Ontario Securities Commission. Record date: 2026-03-30. Recorded online address: https://ai4sol.ai. Evidence and reporting guidance from Seamus Manley.

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

Case record for Primedigitalassetltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-07-03. Recorded online address: primedigitalassetltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Imperia Invest IBC

Case record for Imperia Invest IBC. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.imperiainvest.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Exodusuk. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2022-10-17. Recorded online address: exodusuk.biz. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Crybitus. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-02-13. Recorded online address: crybitus.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Stone Hill Operator Advisory

Case record for Stone Hill. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-20. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Department of Financial Conduct

Case record for Department of Financial Conduct. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: departmentoffinancialconduct.us. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Celeritas Trust Bank

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

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

Case record for Solomon Investements. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-03-28. Recorded online address: solomon-investements.ch. Evidence and reporting guidance from Seamus Manley.

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

Case record for Kinzablog. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-09-19. Recorded online address: kinzablog.xyz. Evidence and reporting guidance from Seamus Manley.

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

Case record for Supermininfx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-10. Recorded online address: supermininfx.ltd. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Pionew Ireland (Clone)

Case record for Pionew Ireland (Clone). Source cited: Central Bank of Ireland. Record date: 2025-08-27. Recorded online address: https://mob.the-pionew.com/, http://live.zbpionew.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Immediatneupro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-12. Recorded online address: immediatneupro.ai. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Wealth Insider Group Operator Advisory

Case record for Wealth Insider Group. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://wealthinsidergroup.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Crescent Invest. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-12-04. Recorded online address: crescent-investing.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Astrdfirm. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-14. Recorded online address: astrdfirm.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Befinance. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2023-01-11. Recorded online address: befinance.zd.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Avatradeshow. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-08. Recorded online address: avatradeshow.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Noble Gaingrove Operator Advisory

Case record for Noble Gaingrove. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-23. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: rrhh@proyectofinanciero.es

Case record for rrhh@proyectofinanciero.es. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-18. Recorded online address: proyectofinanciero.es. Evidence and reporting guidance from Seamus Manley.

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

Case record for Binancfxtx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-20. Recorded online address: binancfxtx.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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