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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.

Platform Due-Diligence: Valemorelimited

Case record for Valemorelimited. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-18. Recorded online address: valemorelimited.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Investbook. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-18. Recorded online address: investbook.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Fixed Income Investor

Case record for Fixed Income Investor. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-12. Recorded online address: fixed-income-investor.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Express Exchange. Source cited: Financial Conduct Authority. Record date: 2026-07-03. Recorded online address: express-exchangeuk.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: Prime Group of Companies

Case record for Prime Group of Companies. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: primegroupofcompanies.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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dbm.ag Operator Advisory

Case record for dbm.ag. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-07-24. Recorded online address: www.dbm.ag. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Arb Signals Ltd

Case record for Arb Signals Ltd. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.

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

Case record for Quotatrade. Source cited: Finansinspektionen. Record date: 2020-07-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for XGTZ. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-06-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for Telenary Trades. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.telenary.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for Amega Global Ltd. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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The Trends Centre ( Investigator’s Dossier

Case record for The Trends Centre (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-03-04. Recorded online address: thetrendscentre.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Asprey Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: asprey-associates.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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