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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.

impot@marchepublic-amf.com Operator Advisory

Case record for impot@marchepublic-amf.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-10-12. Recorded online address: marchepublic-amf.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Vantagemarkets. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-15. Recorded online address: vantagemarkets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for SHTNE. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-05-09. Recorded online address: ssjtcf-forex.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Tradersfinancieros. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-03-13. Recorded online address: tradersfinancieros.es. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Bit 2 Invest Investigator’s Dossier

Case record for Bit 2 Invest. Source cited: Securities Commission. Record date: 2025-09-01. Recorded online address: https://bit2invest.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tcnewhorizon. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-11-15. Recorded online address: tcnewhorizon.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on International Assets Investment

Case record for International Assets Investment. Source cited: Financial Conduct Authority. Record date: 2025-04-25. Recorded online address: https://internationalassetsinvestment.com, internationalassetsinvestment.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Trony Fx Limited

Case record for Trony Fx Limited. Source cited: Securities and Futures Commission. Record date: 2021-09-10. Recorded online address: www.trony.live/cn. Evidence and reporting guidance from Seamus Manley.

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

Case record for Expertfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-07-06. Recorded online address: expertfx.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Myquoteswiss. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-08. Recorded online address: myquoteswiss.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for TESLERGENESIS. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: https://teslergenesis.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fxrarebull. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-06-11. Recorded online address: fxrarebull.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for OctoTrade. Source cited: Autorité des marchés financiers. Record date: 2023-11-02. Evidence and reporting guidance from Seamus Manley.

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

Case record for Firstsafeinvest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-10. Recorded online address: firstsafeinvest.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Premiumcapitals. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: premiumcapitals.co. 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.

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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