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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 Mastertradeinternationalcorporation

Case record for Mastertradeinternationalcorporation. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-25. Recorded online address: mastertradeinternationalcorporation.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for FXBALLANCE. Source cited: Financial Conduct Authority. Record date: 2024-02-26. Evidence and reporting guidance from Seamus Manley.

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

Case record for Lfeeuam. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-27. Recorded online address: lfeeuam.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Nard. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-06-03. Recorded online address: nard.hk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Epargne Whisky Avis Forum

Case record for Epargne Whisky Avis Forum. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-01-24. Recorded online address: epargne-whisky-avis-forum.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Gresham sj hh

Case record for Gresham sj hh. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fxactive. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-04-19. Recorded online address: fxactive.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Indigo Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-12-13. Recorded online address: indigo-patrimoine.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Treasure Trade. Source cited: Alberta Securities Commission. Record date: 2024-04-02. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Dominion Finance Operator Advisory

Case record for Dominion Finance. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: dominionfinanceonline.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Finance Diary. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-09. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Cyberbyte Ltd Operator Advisory

Case record for Cyberbyte Ltd. Source cited: IOSCO I-SCAN (Malta – Malta Financial Services Authority). Record date: 2022-11-25. Evidence and reporting guidance from Seamus Manley.

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

Case record for Limeberg. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-04-12. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bunfex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bunfex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Spreadexs. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: spreadexs.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Orbit Elite Trade Operator Advisory

Case record for Orbit Elite Trade. Source cited: Autorité des marchés financiers. Record date: 2025-10-15. Recorded online address: https://orbitsignalstrade.pro, orbitsignalstrade.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for Stealth Finex. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-07. Recorded online address: https://www.stealthfinex.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Al Julanda Coach

Case record for Al Julanda Coach. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.instagram.com/kairwa.n?igsh=NnQxdHVtaXcyY29p&utm_source=qr. 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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