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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: bitcloudfxpro

Case record for bitcloudfxpro. Source cited: Financial Conduct Authority. Record date: 2022-10-27. Evidence and reporting guidance from Seamus Manley.

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

Case record for Paramountpeak. Source cited: British Columbia Securities Commission. Record date: 2024-12-12. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@altamontparnasse.fr

Case record for prénom.nom@altamontparnasse.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-08. Recorded online address: altamontparnasse.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Climeassets. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: climeassets.org. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Fx globals. Source cited: Palestine Capital Market Authority. Record date: 2025-08-01. Recorded online address: https://www.facebook.com/fxglobal.pal. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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P&L Invest Holding AG Operator Advisory

Case record for P&L Invest Holding AG. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-02-20. Recorded online address: pnl-holding.com, pnl-holding.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Evrosto Valtis. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2026-03-06. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Gultsara Trading Ltd. Operator Advisory

Case record for Gultsara Trading Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gultsara.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Beastbex. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: beastbex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Biterox. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: biterox.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Athens Capital Market. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://athenscapitalmarket.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Worldvex. Source cited: Alberta Securities Commission. Record date: 2023-05-09. Evidence and reporting guidance from Seamus Manley.

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

Case record for Investisafe. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-06-04. Recorded online address: investisafe.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Osprey Partners LLC Operator Advisory

Case record for Osprey Partners LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ospreypllc.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Jbhbjd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-11-18. Evidence and reporting guidance from Seamus Manley.

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

Case record for Funds Partnership. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-07. Recorded online address: funds-partnership.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Market for beginners Operator Advisory

Case record for Market for beginners. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-18. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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LUMISTAR GLOBAL CAPITAL Operator Advisory

Case record for LUMISTAR GLOBAL CAPITAL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-18. Recorded online address: https://www.lumistarglobalcapital.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for City Money Bank. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-14. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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i21 CO LTD Operator Advisory

Case record for i21 CO LTD. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-06-30. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for AVAFX. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-23. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Primex Trade Global

Case record for Primex Trade Global. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-23. Recorded online address: https://www.primextradeglobal.com/home/index.php, https://www.primextradeglobal.com/home/index.php. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trader VC. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.tradervc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for RELIANCEWEALTHS. Source cited: Financial Conduct Authority. Record date: 2023-11-10. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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CoinMarketCap Bot Operator Advisory

Case record for CoinMarketCap Bot. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Les Scpi Operator Advisory

Case record for Les Scpi. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-27. Recorded online address: les-scpi.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Venomill. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-10-19. Recorded online address: venomill.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.

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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