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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 Bystocks

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

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

Case record for Wealth Vision. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-07. Evidence and reporting guidance from Seamus Manley.

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

Case record for MarkOwensConcepts. Source cited: Financial Conduct Authority. Record date: 2026-03-06. Recorded online address: https://markowenconcepts.co.uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Santander Bank Finance Investigator’s Dossier

Case record for Santander Bank Finance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-07. Recorded online address: santanderbank-finances.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Summit. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-27. Recorded online address: summit.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gublerfinance. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-02-10. Recorded online address: gublerfinance.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Reninvestments. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-03-11. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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EXPERT EXCHANGE Operator Advisory

Case record for EXPERT EXCHANGE. Source cited: Financial Conduct Authority. Record date: 2025-04-04. Recorded online address: https://expertsexchange.live, expertsexchange.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coinhive. Source cited: Central Bank of Ireland. Record date: 2025-09-03. Recorded online address: https://coin-hive.io. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Reto Luxerise. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: reto-luxerise.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Profitable Telsa Trade

Case record for Profitable Telsa Trade. Source cited: Financial Markets Authority. Record date: 2026-01-16. Recorded online address: profitableteslatrades.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Nfinancial Partners. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-11. Recorded online address: nfinancial-partners.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Dsj 99 Operator Advisory

Case record for Dsj 99. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: dsj-99.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cjcmarketsglobal. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-03-14. Recorded online address: cjcmarketsglobal.biz. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alphatradefx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-05-18. Recorded online address: alphatradefx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Starcitytradedesk. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: Starcitytradedesk.com, monuvos.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for INTERIM CREDIT. Source cited: Financial Conduct Authority. Record date: 2023-10-16. Recorded online address: tfx-max.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Global-XMarkets. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: global-xmarkets.com, global-xmarkets.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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