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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 Cryptgatemarket

Case record for Cryptgatemarket. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-11-25. Recorded online address: cryptgatemarket.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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5fdb2331d9d15 Investigator’s Dossier

Case record for 5fdb2331d9d15. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-27. Recorded online address: 5fdb2331d9d15.site123.me. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Premium Systems Operator Advisory

Case record for Premium Systems. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-04-14. Evidence and reporting guidance from Seamus Manley.

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

Case record for Littrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-15. Recorded online address: littrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Holtix Bit Plus

Case record for Holtix Bit Plus. Source cited: Financial Conduct Authority. Record date: 2026-03-11. Recorded online address: www.holtixbitplus.live, holtixbitplus.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cte Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: cte-cap.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Crypto Bank Operator Advisory

Case record for Crypto Bank. Source cited: Financial Conduct Authority. Record date: 2025-08-27. Recorded online address: https://www.crypto-bankapp.net, www.crypto-bankapp.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptochain Investment. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cryptochaininvestment.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Trading Central Operator Advisory

Case record for Trading Central. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-09. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Seamus Manley Notes on contact@ormond-c.com

Case record for contact@ormond-c.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-24. Recorded online address: ormond-c.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Loans Avenue Operator Advisory

Case record for Loans Avenue. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-24. Recorded online address: loansavenue.uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Bitcoin Mining Asset

Case record for Bitcoin Mining Asset. Source cited: Financial Markets Authority. Record date: 2025-04-25. Recorded online address: bitcoinminingasset.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Clenvech. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-08-01. Recorded online address: www.clenvech.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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elit3_om Operator Advisory

Case record for elit3_om. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/elit3_om?igsh=MTE2bXBrZDlyMHR0OQ==. Evidence and reporting guidance from Seamus Manley.

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

Case record for FIAT TO CRYPTO. Source cited: Financial Conduct Authority. Record date: 2024-07-10. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Trading 0.3 Lidex Investigator’s Dossier

Case record for Trading 0.3 Lidex. Source cited: Financial Conduct Authority. Record date: 2025-05-19. Recorded online address: https://trading03lidex.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for DUEPROFIT. Source cited: Financial Conduct Authority. Record date: 2026-06-10. Recorded online address: https://dueprofit.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Olympia Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-24. Recorded online address: group-olympia.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Accessible Investment. Source cited: Financial Conduct Authority. Record date: 2026-03-11. Recorded online address: https://www.accessibleinvestment.com, www.accessibleinvestment.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Housing Repairs (Trading Ltd) Operator Advisory

Case record for Housing Repairs (Trading Ltd). Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-27. Recorded online address: housingandrepairs.co.uk. Evidence and reporting guidance from Seamus Manley.

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

Case record for Signals Land. Source cited: Financial Conduct Authority. Record date: 2025-06-27. Recorded online address: www.signalsland.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Quantumbumex. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-08. Recorded online address: quantumbumex.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for CP Markets. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: www.cpmarkets.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for AI Trading Hub. Source cited: Financial Conduct Authority. Record date: 2026-02-25. Recorded online address: www.aitradinghub.capital. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Website “BEXPRO

Case record for Website "BEXPRO. Source cited: Securities and Exchange Commission. Record date: 2025-10-03. Recorded online address: https://bex-tha.com/h5/#/. Evidence and reporting guidance from Seamus Manley.

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

Case record for View. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-04-14. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Swisscrypto365

Case record for Swisscrypto365. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-05-14. 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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