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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: 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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Cit Investments Operator Advisory

Case record for Cit Investments. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-06-16. Recorded online address: cit-investments.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Swift Growth Management Operator Advisory

Case record for Swift Growth Management. Source cited: Financial Conduct Authority. Record date: 2026-04-14. Recorded online address: https://www.swiftgrowthmgmt.com, www.swiftgrowthmgmt.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Exit Strategy LLC Operator Advisory

Case record for Exit Strategy LLC. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.exitstrategyinvestments.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Reliable Options Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: reliableoptionstrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Pravintol. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-07-15. Recorded online address: pravintol.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Platform Due-Diligence: Web3Access

Case record for Web3Access. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://web3accesss.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Elysium Equity. Source cited: Financial Conduct Authority. Record date: 2025-12-19. Recorded online address: https://www.elysiumequity.co.uk/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Accessmercantiles. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-11-22. Recorded online address: accessmercantiles.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for HunterCrypto. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-12-02. Recorded online address: https://huntercrypto.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Loganinvestment. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2026-01-06. Recorded online address: loganinvestment.lu. Evidence and reporting guidance from Seamus Manley.

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

Case record for Rexbit Capitals. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: rexbitcapitals.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Financiere Dainville. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-06-11. Recorded online address: financiere-dainville.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Prénom.nom@kraken-ai.net

Case record for Prénom.nom@kraken-ai.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-08. Recorded online address: kraken-ai.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on info@banque-france.cc

Case record for info@banque-france.cc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-12-21. Recorded online address: banque-france.cc. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: MY ETHER WALLET

Case record for MY ETHER WALLET. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-06-23. Recorded online address: https://www.myetherwallet.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.

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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