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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 prénom.nom@corum-scpi.fr

Case record for prénom.nom@corum-scpi.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-02-14. Recorded online address: corum-scpi.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Kcapital. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-07-06. Recorded online address: https://kcapital.net, https://my.kcapital.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for TradersPrime MARKET. Source cited: Financial Conduct Authority. Record date: 2025-04-04. Recorded online address: https://tradersprimemarket.co, tradersprimemarket.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for CFTCooperations. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: t-coop.com, cft-coop.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for SQB. Source cited: Ontario Securities Commission. Record date: 2023-06-06. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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2Invest Investigator’s Dossier

Case record for 2Invest. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://www.2invest.com/es. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Lextin Capital Green Wire Capital (

Case record for Lextin Capital Green Wire Capital (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2019-12-04. Recorded online address: lextincapital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for InvestingExpert. Source cited: Financial Market Authority. Record date: 2022-08-30. Evidence and reporting guidance from Seamus Manley.

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

Case record for Krakcoin Trading. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2024-07-30. Evidence and reporting guidance from Seamus Manley.

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

Case record for Swissquote Fr. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2025-02-10. Recorded online address: swissquote-fr.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bit Tradexchange. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-04-19. Recorded online address: bit-tradexchange.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for Platform. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-12-26. Recorded online address: platform.xbtplatform.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Vendome Logistique Operator Advisory

Case record for Vendome Logistique. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-23. Recorded online address: vendome-logistique.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Strath Well. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-15. Recorded online address: strath-well.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Neeq. Source cited: Securities Commission. Record date: 2024-07-01. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Paysafe Finance (Clone of FCA authorised firms)

Case record for Paysafe Finance (Clone of FCA authorised firms). Source cited: Financial Conduct Authority. Record date: 2026-02-10. Recorded online address: paysafefinance.online, paysafe-finance.online, paysafefinanceuk.online, paysafeukfinance.online. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on support@okxtrading.fr

Case record for support@okxtrading.fr. Source cited: Malta Financial Services Authority. Record date: 2025-11-25. Recorded online address: support@okxtrading.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fxpertos. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: fxpertos.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Commudityexchanges. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: commudityexchanger.online. Evidence and reporting guidance from Seamus Manley.

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

Case record for info@am-france.org. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-11-10. Recorded online address: am-france.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Avantrustmarkets. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.avantrustmarkets.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Momentum Finspire Operator Advisory

Case record for Momentum Finspire. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-04-09. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trade App. Source cited: Financial Conduct Authority. Record date: 2025-07-17. Recorded online address: trade-appai.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Financial Trading LLC Investigator’s Dossier

Case record for Financial Trading LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: l-tradingllc.com, financial-tradingllc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Dkgloballtd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-20. Recorded online address: dkgloballtd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for EbotApp. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: https://ebotapp.com/, erabotai.com, erabot.ai.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Atlascryptomanagement. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: atlascryptomanagement.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.

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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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