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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.

Steem Investigator’s Dossier

Case record for Steem. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-21. Recorded online address: steemwin.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Treola Ag Operator Advisory

Case record for Treola Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-10-30. Recorded online address: treola-ag.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Caia Capital. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alterinvest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-24. Recorded online address: alterinvest.fr. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Intrex Asset Operator Advisory

Case record for Intrex Asset. Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-09-28. Evidence and reporting guidance from Seamus Manley.

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

Case record for Standardedcoins. Source cited: Financial Conduct Authority. Record date: 2023-11-07. Recorded online address: standardedcoins.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: FHD016

Case record for FHD016. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-02-13. Recorded online address: https://fhd016.it. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wealtstream. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-07-29. Recorded online address: wealtstream.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Jpholdings. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-01. Recorded online address: jpholdings.uk. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mon Accesprive. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-09. Recorded online address: mon-accesprive.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fbsprov. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-24. Recorded online address: fbsprov.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Jetxdex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: jetxdex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Strovaults. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-23. Recorded online address: https://strovaults.com/, https://strovaults.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Polymetalinternationalinvestment. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-22. Recorded online address: polymetalinternationalinvestment.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for THEPINEHILL GROUP. Source cited: British Columbia Securities Commission. Record date: 2025-08-22. Recorded online address: https://thepinehillgroups.com, https://client.area-pines.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on binance@xbtc.ltd

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

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

Case record for Greentradecapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-24. Recorded online address: greentradecapital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Iprimmo. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-04-10. Recorded online address: iprimmo.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitmax Forex Trading. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-08-28. Recorded online address: bitmaxforextrading.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for WESTCLOUDMARKET. Source cited: Financial Conduct Authority. Record date: 2024-11-07. Recorded online address: westcloudmarket.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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What a Proper Crypto Investigation Report Should Look Like

By 2024, victims were increasingly sending us “investigation reports” created by scam recovery groups—documents designed to look professional but containing fabricated diagrams, fake tracing tools, and terminology that has no meaning in real blockchain analysis. These reports do…

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

Case record for GIANTTX. Source cited: Financial Conduct Authority. Record date: 2025-01-10. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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contactsupport@block-chains.pro Operator Advisory

Case record for contactsupport@block-chains.pro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-05-27. Recorded online address: block-chains.pro. 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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