Seamus Manley logoSeamus ManleyINVESTIGATIONS

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.

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
View full report

Platform Due-Diligence: Crypto Surge AI

Case record for Crypto Surge AI. Source cited: Financial Conduct Authority. Record date: 2025-09-03. Recorded online address: www.cryptosurgeai.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Quanture

Case record for Quanture. Source cited: Securities Commission. Record date: 2026-01-06. Recorded online address: https://qtusl.com, https://apps.apple.com/us/app/qntc/id6754453898, https://gdqnt.com, https://play.google.com/store/apps/details?id=com.orielcapex.app. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: 888OKX

Case record for 888OKX. Source cited: Financial Markets Authority. Record date: 2025-10-10. Recorded online address: okoexin.com, okoexpro.com, 888okx.com, okoexchange.com, okoexit.com, siuek.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: SpurTrade

Case record for SpurTrade. Source cited: Malta Financial Services Authority. Record date: 2023-04-24. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Brentwood Capital Ventures Operator Advisory

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

Report type Scam / high-risk broker report
View full report

Case File: Elanoocryptofxinvestment

Case record for Elanoocryptofxinvestment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-12-22. Recorded online address: elanoocryptofxinvestment.online. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Affiliatemarket

Case record for Affiliatemarket. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://affiliatemarkets.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on prénom.nom@3investments.fr

Case record for prénom.nom@3investments.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-11-10. Recorded online address: 3investments.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Privatemarketunlock

Case record for Privatemarketunlock. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-06-08. Recorded online address: privatemarketunlock.uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: ProInvest Equity AG

Case record for ProInvest Equity AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-09-25. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Whitman Law Group

Case record for Whitman Law Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: info.whitmanlg.com, whitmanlg.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Nexora

Case record for Nexora. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.nexora.finance. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Investcapitalbtc

Case record for Investcapitalbtc. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-10-06. Recorded online address: investcapitalbtc.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Focusfx

Case record for Focusfx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-15. Recorded online address: focusfx.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Switzfund Operator Advisory

Case record for Switzfund. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-08-17. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Just Bonds

Case record for Just Bonds. Source cited: Financial Conduct Authority. Record date: 2021-03-26. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

PRIMEVAULT-ASSETS INVESTMENTS Investigator’s Dossier

Case record for PRIMEVAULT-ASSETS INVESTMENTS. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://www.primevault-assets.com, www.primevault-assets.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Thegreatbit Investigator’s Dossier

Case record for Thegreatbit. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-01-12. Recorded online address: thegreatbit.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Hill Law Associates Operator Advisory

Case record for Hill Law Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: l-lawassociates.net, hill-lawassociates.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Nortia Groupe

Case record for Nortia Groupe. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-31. Recorded online address: nortia-groupe.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on “AXON PARTNERS LTD”

Case record for “AXON PARTNERS LTD”. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2022-09-30. Recorded online address: axonpartnersinvest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Kodimax Operator Advisory

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

Report type Scam / high-risk broker report
View full report

Case File: COINSOSOFT

Case record for COINSOSOFT. Source cited: Financial Conduct Authority. Record date: 2024-06-07. Recorded online address: coinsosoft.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on INFINITY GLOBAL WEALTH

Case record for INFINITY GLOBAL WEALTH. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-03-25. Recorded online address: https://infinityglobalwealth.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Energie 5 Operator Advisory

Case record for Energie 5. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-11-13. Recorded online address: energie-5.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

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/.

© 2026 Seamus Manley. All rights reserved.
PrivacyTermsContact