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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.

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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Case File: Aerocrypt

Case record for Aerocrypt. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-03-09. Evidence and reporting guidance from Seamus Manley.

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

Case record for STRIKE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-06-16. Recorded online address: https://strike.me. Evidence and reporting guidance from Seamus Manley.

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

Case record for Swiftbay Koryn. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: swiftbay-koryn.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ambient Research. Source cited: Securities Commission. Record date: 2024-08-15. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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exzz.pw Investigator’s Dossier

Case record for exzz.pw. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: exzz.pw/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Otcex Investment. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: x-investment.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Nimble Markets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-04-30. Evidence and reporting guidance from Seamus Manley.

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

Case record for Npinvestgroup. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2019-12-16. Recorded online address: npinvestgroup.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Boley. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.

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

Case record for FastoxTrade. Source cited: Financial Conduct Authority. Record date: 2026-06-04. Recorded online address: https://www.fastoxtrade.net, www.fastoxtrade.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Campo Borsante Operator Advisory

Case record for Campo Borsante. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-03-04. Recorded online address: www.campo-borsante.com, https://live.bitfoxytrade.com, www.campoborsante.com, www.campo-borsante.net, www.campo-borsante.org, https://client.7cmanagement.cm. Evidence and reporting guidance from Seamus Manley.

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

Case record for Access Eurnxt. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-01. Recorded online address: access-eurnxt.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: D1 Capital Partners L.P.

Case record for D1 Capital Partners L.P.. Source cited: Financial Services Agency. Record date: 2026-01-06. Recorded online address: https://www.d1jp.co.jp. Evidence and reporting guidance from Seamus Manley.

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

Case record for PCIS. Source cited: Securities and Futures Commission. Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.

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

Case record for Skilling. Source cited: IOSCO I-SCAN (Seychelles – Financial Services Authority). Record date: 2024-01-26. Recorded online address: skilling.global. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Finance St Pierre

Case record for Finance St Pierre. Source cited: Autorité des marchés financiers. Record date: 2026-05-08. Recorded online address: https://financestpierre.com, financestpierre.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Immutable Azopt. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-16. Evidence and reporting guidance from Seamus Manley.

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

Case record for Snuff Kredit. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2023-07-11. Evidence and reporting guidance from Seamus Manley.

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

Case record for Expectcryptobox. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: expectcryptobox.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Libratraders. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2025-12-17. Evidence and reporting guidance from Seamus Manley.

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

Case record for Finorium Finorium Bank. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-06-03. Recorded online address: finorium.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ciscotrades. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-04-19. Recorded online address: ciscotrades.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Kaspa Finance Limited

Case record for Kaspa Finance Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-06-24. 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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