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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 RJB

Case record for RJB. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-07-22. Recorded online address: www.rjjbs.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Bit Vanetta Limited

Case record for Bit Vanetta Limited. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-10-19. Recorded online address: https://thebitvanettatrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for NivarioTrader. Source cited: Financial Conduct Authority. Record date: 2025-06-23. Recorded online address: www.nivariotrader.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Oristan Ireland Designated Activity Company (CLONE)

Case record for Oristan Ireland Designated Activity Company (CLONE). Source cited: Central Bank of Ireland. Record date: 2026-06-17. Recorded online address: www.oristanirelanddac.com, https://oristan-ire.com/, https://oristanportal.com/, https://oristanireland-dac.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Atlanta Mediation Group Operator Advisory

Case record for Atlanta Mediation Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: atlmediationgrp.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for EuroNext. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.

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

Case record for Halebex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: halebex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Profit. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-05-22. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Ascend-Traders Operator Advisory

Case record for Ascend-Traders. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: ascend-traders.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Greyrock Evolux. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: greyrockevolux.com, greyrockevolux.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ploy ThiTima. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.

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

Case record for Impressivearea. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-04-04. Recorded online address: impressivearea.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Stockbrew. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: stockbrew.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Avorak. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.

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

Case record for FXAUTOTRADEPRO. Source cited: Financial Conduct Authority. Record date: 2022-04-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gamma Wealthix. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: https://gamma-wealthix.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for prénom.nom@epargnefutur.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-08. Recorded online address: epargnefutur.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Echelon Capital. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: n-capital.org, echelon-capital.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Inparallel. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-06-27. Recorded online address: inparallel.es. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on FAP USA, L.P.

Case record for FAP USA, L.P.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fapulp.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Famo Asset. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://famoassets.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

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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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