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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.

Seamus Manley Notes on Mercer (Australia) Pty Ltd

Case record for Mercer (Australia) Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-12. Recorded online address: mercer-enq.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Koinal. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2023-07-27. Recorded online address: koinal.ai. Evidence and reporting guidance from Seamus Manley.

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

Case record for Europae S. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-12-14. Recorded online address: europae-s.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tc. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-07-29. Recorded online address: tc.youliyi.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Swift Giants Swiss SA Operator Advisory

Case record for Swift Giants Swiss SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-04-25. Recorded online address: swiftgiant.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Elite Mastery Operator Advisory

Case record for Elite Mastery. Source cited: Financial Conduct Authority. Record date: 2025-11-03. Recorded online address: https://edgestrategiesfx.com, www.edgestrategiesfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Divyz. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-15. Recorded online address: divyz.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Objectifmondesicav. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-10-13. Recorded online address: objectifmondesicav.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Palm International. Source cited: Securities and Futures Commission. Record date: 2019-12-16. Recorded online address: www.palmuk.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Website “pcappsweb.xyz

Case record for Website "pcappsweb.xyz. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-02. Recorded online address: pcappsweb.xyz. Evidence and reporting guidance from Seamus Manley.

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

Case record for MWM Group. Source cited: Central Bank of Ireland. Record date: 2025-03-19. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Burnell Larkins, LLC Operator Advisory

Case record for Burnell Larkins, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: burnelllarkins.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Puth777

Case record for Puth777. Source cited: IOSCO I-SCAN (Malta – Malta Financial Services Authority). Record date: 2021-07-20. Recorded online address: puth777.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Krakenexchang. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-20. Evidence and reporting guidance from Seamus Manley.

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

Case record for FXTMINVESTMENTS. Source cited: Financial Conduct Authority. Record date: 2024-06-06. Recorded online address: fxtminvestments.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for United Bonds. Source cited: Financial Conduct Authority. Record date: 2020-05-29. Evidence and reporting guidance from Seamus Manley.

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

Case record for Unchain Crypto. Source cited: Autorité des marchés financiers. Record date: 2025-09-08. Recorded online address: https://unchaincrypto.com, unchaincrypto.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for TheCryptoCode. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Recorded online address: www.thecryptocode.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ethena. Source cited: Alberta Securities Commission. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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scalable@capital-gmbh.com Investigator’s Dossier

Case record for scalable@capital-gmbh.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: capital-gmbh.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CREST TM. Source cited: Financial Conduct Authority. Record date: 2024-09-13. Evidence and reporting guidance from Seamus Manley.

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

Case record for Stockcore. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-10. Recorded online address: stockcore.co. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Crypto Com. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-24. Recorded online address: crypto.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for XBTFX. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.

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

Case record for Worldclear. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2020-04-07. Recorded online address: worldclear.cloudtree.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for Reussirmesfinances. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-29. Recorded online address: reussirmesfinances.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.

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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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