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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.

Gold Future Fund Operator Advisory

Case record for Gold Future Fund. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-05. Evidence and reporting guidance from Seamus Manley.

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

Case record for Exteom. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-04-24. Recorded online address: exteom.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Tr Universal. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-05-16. Recorded online address: tr-universal.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bandsfinancialus. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-02-06. Recorded online address: bandsfinancialus.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trenovia Group. Source cited: Autorité des marchés financiers. Record date: 2025-07-28. Recorded online address: https://trenoviagroup.com, trenoviagroup.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for FP Invest. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-10-11. Evidence and reporting guidance from Seamus Manley.

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

Case record for Placement Vins. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-01. Recorded online address: placement-vins.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@groupamapatrimoine.com Operator Advisory

Case record for prénom.nom@groupamapatrimoine.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-01-13. Recorded online address: groupamapatrimoine.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CAVIAL APP. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.

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

Case record for Geowex. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: geowex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Po. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-04-13. Recorded online address: po.trade. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on TVC Investments Limited

Case record for TVC Investments Limited. Source cited: Financial Conduct Authority. Record date: 2026-02-06. Recorded online address: https://www.tvciltd.cloud, www.tvciltd.cloud. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Profitosx24

Case record for Profitosx24. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2026-01-12. Evidence and reporting guidance from Seamus Manley.

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

Case record for Zorro Markets. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-29. Recorded online address: zorromarkets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Marketscube. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-08-19. Recorded online address: marketscube.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Viterex. Source cited: British Columbia Securities Commission. Record date: 2026-01-23. Recorded online address: https://viterex.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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JDL-Invest Operator Advisory

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

Report type Scam / high-risk broker report
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Cash Window Operator Advisory

Case record for Cash Window. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-01-08. 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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