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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: Unionstock

Case record for Unionstock. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2022-07-19. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: 247 FX TRADE

Case record for 247 FX TRADE. Source cited: Financial Conduct Authority. Record date: 2022-07-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: 54xiaoyang

Case record for 54xiaoyang. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-11-04. Recorded online address: 54xiaoyang.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Solara Finance. Source cited: Autorité des marchés financiers. Record date: 2025-09-16. Recorded online address: https://solarafin.com, https://solara-finltd.net, https://solara-fin.com, solarafin.com, solara-fin.com, solara-finltd.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Flaconseil. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-10. Recorded online address: flaconseil.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for DBSTRT. Source cited: Financial Services Agency. Record date: 2026-03-19. Recorded online address: https://www.dnb-apply.jp/. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Finance Extra. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: finance-extra.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Stratios Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.

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

Case record for Circle Bit. Source cited: Financial Conduct Authority. Record date: 2026-01-16. Recorded online address: circle-bit.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aekcapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-09. Recorded online address: aekcapital.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for Garrison Investment. Source cited: Financial Conduct Authority. Record date: 2023-10-23. Recorded online address: garrisoninvestmentgrouplp.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for FNBC Invest. Source cited: IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). Record date: 2025-11-11. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Rayburn Watson & Associates

Case record for Rayburn Watson & Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: rayburnwatson.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Marketplace24-7 GmbH Investigator’s Dossier

Case record for Marketplace24-7 GmbH. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2026-03-27. Recorded online address: www.non-dom.group. Evidence and reporting guidance from Seamus Manley.

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

Case record for Unitedconsultingtrust Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-05-04. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bcpprivate. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-12. Recorded online address: bcpprivate.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.

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Please include as much factual detail as possible — dates, transaction IDs, wallet or account references, and any communication records you still have.

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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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