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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: 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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NovaGMT Nova GMT Investigator’s Dossier

Case record for NovaGMT Nova GMT. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-29. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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INMOCRYPTO, S.L. Operator Advisory

Case record for INMOCRYPTO, S.L.. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-06-10. Recorded online address: https://inmocrypto.es/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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ONZUNPAY or ONZ Investigator’s Dossier

Case record for ONZUNPAY or ONZ. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://onzunpay.com.cn. Evidence and reporting guidance from Seamus Manley.

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

Case record for Imbrexstream. Source cited: Financial Conduct Authority. Record date: 2023-05-05. Recorded online address: imbrexstream.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Immediate Bitcoin. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: immediate-bitcoin.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on FX Alpha AI

Case record for FX Alpha AI. Source cited: Financial Conduct Authority. Record date: 2025-11-14. Recorded online address: https://fxalpha.ai/, https://thefxalpha.com/, https://fxalphabot.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: 247fxlive

Case record for 247fxlive. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://247fxlive.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Magellan Livret. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-07. Recorded online address: magellan-livret.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Parkheadcap. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-07. Recorded online address: parkheadcap.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trading By DAOL. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ehcapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-23. Recorded online address: ehcapital.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Earn Bitcoin Zone

Case record for Earn Bitcoin Zone. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: earnbitcoinzone.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: IMTOKEN PTE. LTD.

Case record for IMTOKEN PTE. LTD.. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://token.im/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Elite Options Co Investigator’s Dossier

Case record for Elite Options Co. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://eliteoptionsco.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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capital@scalableinv.com Investigator’s Dossier

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

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

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

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

Case record for Fxmasterbot. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-27. Recorded online address: fxmasterbot.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Fx24options Operator Advisory

Case record for Fx24options. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: fx24options.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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piu41.international Operator Advisory

Case record for piu41.international. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-06-18. Recorded online address: https://piu41.international/. 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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