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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.

Demmandbit Operator Advisory

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

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

Case record for Isa Expert. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-05-22. Recorded online address: isa-expert.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for The Bitcoinpro. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-07. Recorded online address: the-bitcoinpro.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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protrade.investments Operator Advisory

Case record for protrade.investments. Source cited: Financial Services Authority. Record date: 2026-05-05. Recorded online address: https://www.instagram.com/protrade.investments/?igsh=MXUyeWhjbHZmbjhkaw%3D%3D#. Evidence and reporting guidance from Seamus Manley.

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

Case record for Capitaldiscoveries. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-14. Recorded online address: capitaldiscoveries.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@3smoney.pro Investigator’s Dossier

Case record for prénom.nom@3smoney.pro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-15. Recorded online address: 3smoney.pro. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Reliantco Investments Ltd

Case record for Reliantco Investments Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.ufxmarkets.co.uk/about-ukx-com, www.ufx.com/en-gb. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coinappfx. Source cited: Financial Conduct Authority. Record date: 2022-01-13. Evidence and reporting guidance from Seamus Manley.

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

Case record for Brainsplan. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-22. Recorded online address: https://brainsplan.com, https://webtrader.brainsplan.com, https://brainsplan.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Opticpl. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-11. Recorded online address: opticpl.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryent. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-08-08. Recorded online address: cryent.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Smartinvestmentsearch. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-09-15. Recorded online address: smartinvestmentsearch.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for StormBit. Source cited: Financial Conduct Authority. Record date: 2022-06-20. Recorded online address: stormbit.biz. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@total-solar.fr

Case record for prénom.nom@total-solar.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-10. Recorded online address: total-solar.fr. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Gwaggroup. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-12-01. Recorded online address: gwaggroup.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for PILLAR CRYPTO. Source cited: Financial Conduct Authority. Record date: 2022-03-08. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Alphabanc. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: alphabanc.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fusion Market. Source cited: Financial Conduct Authority. Record date: 2025-09-10. Recorded online address: ircc-status.ca. Evidence and reporting guidance from Seamus Manley.

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

Case record for NexiPesso. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-04-24. Recorded online address: https://nexipesso.es/, https://nexi-pesso.org/, https://nexipesso.es/, https://nexi-pesso.net/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Caddington Limited. Source cited: Financial Markets Authority. Record date: 2025-06-04. Recorded online address: Caddingtonlimited.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fxst. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-17. Recorded online address: fxst.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for CRYPTOFA. Source cited: Financial Conduct Authority. Record date: 2022-04-29. Evidence and reporting guidance from Seamus Manley.

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

Case record for Comparethebondmarket. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-12-10. Recorded online address: comparethebondmarket.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptofast-Trade. Source cited: Financial Conduct Authority. Record date: 2026-01-26. Recorded online address: www.cryptofast-trade.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Blue Trading. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.bluetrading.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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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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