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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.

Immediate Coraldex Investigator’s Dossier

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

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

Case record for Forbes Income. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-10-07. Recorded online address: forbes-income.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Swisseu. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2021-04-06. Recorded online address: swisseu.de. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ethicalfixedbondrates. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-03. Recorded online address: ethicalfixedbondrates.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Spp655

Case record for Spp655. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: spp655.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitcoinevista. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-17. Recorded online address: bitcoinevista.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on crypto@withdraw-compliance.com

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

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

Case record for WEEKENDFX LIMITED. Source cited: Financial Services Agency. Record date: 2025-01-30. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Easy FX Daily Profits

Case record for Easy FX Daily Profits. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-31. Recorded online address: easyfxdailyprofits.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Dunhillwealthadvisory. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-07-31. Recorded online address: dunhillwealthadvisory.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Actaris Capital. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-07-08. Recorded online address: actaris-capital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wealth Phantom. Source cited: Financial Conduct Authority. Record date: 2025-07-17. Recorded online address: wealth-phantom.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for IPIN Global. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sparkgenesisai. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-06-04. Recorded online address: sparkgenesisai.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for First Nexus. Source cited: British Columbia Securities Commission. Record date: 2025-06-05. Recorded online address: https://firstnexus.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Crawford Clarke M&A Operator Advisory

Case record for Crawford Clarke M&A. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: crawfordcma.com/. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for TRADECITY (. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2022-07-05. Recorded online address: tradecity.eu. Evidence and reporting guidance from Seamus Manley.

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

Case record for BullUndBear. Source cited: Financial Conduct Authority. Record date: 2025-07-04. Recorded online address: www.bullundbear.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Trader +8 Maxair

Case record for Trader +8 Maxair. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: https://trader8maxair.net, https://trader-8-maxair.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for Magnumator. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-05. Recorded online address: https://magnumator.com/es/, https://magnumator.es/, https://magnumator.com/es/, https://magnumator.org/es/. Evidence and reporting guidance from Seamus Manley.

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

Case record for EU-Capital. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.eu-capital.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform8414 Operator Advisory

Case record for Platform8414. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-21. Recorded online address: platform8414.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Paymiumep. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-01. Recorded online address: paymiumep.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Young Capital M&A

Case record for Young Capital M&A. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: youngcapitalma.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Prime Cadre. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: prime-cadre.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bnpparibas Hk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-10-30. Recorded online address: bnpparibas-hk.cn. Evidence and reporting guidance from Seamus Manley.

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

Case record for Paradisecrypto. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-08-06. Recorded online address: paradisecrypto.net. 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.

Submit a new case Ask a question first

Please include as much factual detail as possible — dates, transaction IDs, wallet or account references, and any communication records you still have.

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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