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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.

Exco (Imposter) Operator Advisory

Case record for Exco (Imposter). Source cited: Financial Markets Authority. Record date: 2026-02-02. Recorded online address: Exco.one. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gpfinance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-03-06. Recorded online address: gpfinance.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for NZX. Source cited: Financial Markets Authority. Record date: 2025-10-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bond Stop. Source cited: Financial Conduct Authority. Record date: 2019-12-05. Evidence and reporting guidance from Seamus Manley.

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

Case record for Zenithmine. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: zenithmine.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cherry Trading Ops. Source cited: Financial Markets Authority. Record date: 2025-04-25. Recorded online address: cherrytradingops.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Saxo Bank (Clone)

Case record for Saxo Bank (Clone). Source cited: Financial Services and Markets Authority. Record date: 2025-12-16. Recorded online address: saxoandroid.top. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bancodecryptos. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: bancodecryptos.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Economix. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-23. Recorded online address: economix.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Corporate Interest Operator Advisory

Case record for Corporate Interest. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: corporateinterest.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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VELTIMO-AI Operator Advisory

Case record for VELTIMO-AI. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-21. Recorded online address: https://veltimo-ai.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sunbitproa. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2022-05-09. Recorded online address: sunbitproa.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Decentralized Finance AG Operator Advisory

Case record for Decentralized Finance AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-06-25. Recorded online address: www.defi.ch, www.de-fi.ch. Evidence and reporting guidance from Seamus Manley.

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

Case record for Market Trading. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Topukpropertybonds.co.uk Operator Advisory

Case record for Topukpropertybonds.co.uk. Source cited: Financial Conduct Authority. Record date: 2020-11-02. Recorded online address: topukpropertybonds.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cubriassets. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2024-09-24. Recorded online address: cubriassets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Arcoexchange. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-06. Recorded online address: arcoexchange.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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investment-search.co.uk Operator Advisory

Case record for investment-search.co.uk. Source cited: Financial Conduct Authority. Record date: 2020-05-12. Recorded online address: investment-search.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for Interersos. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2025-07-29. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sec. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-18. Recorded online address: sec.gmgeurope.online. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Gold Basics Thailand Operator Advisory

Case record for Gold Basics Thailand. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-31. 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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