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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: Achievers Flip Dex

Case record for Achievers Flip Dex. Source cited: Financial Conduct Authority. Record date: 2025-03-25. Recorded online address: https://achieversflipdex.com, achieversflipdex.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Aly Financial Limited Operator Advisory

Case record for Aly Financial Limited. Source cited: Securities and Futures Commission. Record date: 2022-10-10. Recorded online address: www.alyfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Eliostrategy. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-13. Recorded online address: eliostrategy.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Miningtoken. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-09-25. Recorded online address: miningtoken.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Pro-Invests Operator Advisory

Case record for Pro-Invests. Source cited: Autorité des marchés financiers. Record date: 2024-12-11. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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amf-france@support-france.io Operator Advisory

Case record for amf-france@support-france.io. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-23. Recorded online address: support-france.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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PrimeFX Options Operator Advisory

Case record for PrimeFX Options. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-12. Recorded online address: https://www.primefxtrades.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Primeryswissgroup. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-06. Recorded online address: primeryswissgroup.cc. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on HIMERGE ACQUISITION ADVISORS LLC

Case record for HIMERGE ACQUISITION ADVISORS LLC. Source cited: Financial Conduct Authority. Record date: 2025-04-01. Recorded online address: https://himergeacquisitionadvisors.com, himergeacquisitionadvisors.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fpm Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-29. Recorded online address: fpm-capital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wirextrading. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-07. Recorded online address: wirextrading.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cfbroker. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-31. Recorded online address: cfbroker.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Brummer Partners. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-20. Recorded online address: brummer.hmbond.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Orioncg. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-28. Recorded online address: orioncg.com.mx. Evidence and reporting guidance from Seamus Manley.

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

Case record for iFOREX Arab. Source cited: Financial Services Authority. Record date: 2025-10-10. Recorded online address: https://www.iforexarab.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Flash Coin Mine

Case record for Flash Coin Mine. Source cited: Financial Conduct Authority. Record date: 2022-12-23. Recorded online address: flashcoinmine.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Pclv Finances. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-23. Recorded online address: pclv-finances.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Globstrader. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-03. Recorded online address: globstrader.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ethicalsavingsoptions. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-07. Recorded online address: ethicalsavingsoptions.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Swiss Traders. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-07-22. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fulgor Fundex. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: fulgor-fundex.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for MetaQuora. Source cited: British Columbia Securities Commission. Record date: 2025-09-10. Recorded online address: https://metaquora.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Netcapitalearn. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-03-14. Recorded online address: netcapitalearn.ltd. 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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