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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.

Xtrembitefx Investigator’s Dossier

Case record for Xtrembitefx. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: xtrembitefx.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Indexx club plc

Case record for Indexx club plc. Source cited: Financial Conduct Authority. Record date: 2023-02-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sfmultitd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-14. Recorded online address: sfmultitd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptonic Trade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-11-23. Recorded online address: cryptonic-trade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for JFM Group. Source cited: Financial Markets Authority. Record date: 2023-04-04. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on ohkajhu1566

Case record for ohkajhu1566. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Trust Apex Alliance Operator Advisory

Case record for Trust Apex Alliance. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://www.trustapexalliance.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for CRYPTOSMART. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Recorded online address: https://www.cryptosmartlimited.com, www.cryptosmartlimited.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Economic Literacy. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.economicliteracy.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Arc Credit & Finance

Case record for Arc Credit & Finance. Source cited: Financial Services and Markets Authority. Record date: 2026-02-17. Recorded online address: c-arcgroup.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Financial Regulation Bureau Operator Advisory

Case record for Financial Regulation Bureau. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: financeregulationbureau.us. Evidence and reporting guidance from Seamus Manley.

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

Case record for HIGH FALCONS. Source cited: Financial Conduct Authority. Record date: 2024-11-05. Recorded online address: housingclaimshighfalcons.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for DailyTradesLTD. Source cited: Financial Conduct Authority. Record date: 2026-03-12. Recorded online address: dailytradesltd.com, dailytradesltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Nova Tech Ltd

Case record for Nova Tech Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: novatechfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fginvest Group. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-06-03. Recorded online address: fginvest-group.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Compare-Free. Source cited: Financial Conduct Authority. Record date: 2020-05-29. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Quantum Invest Hub

Case record for Quantum Invest Hub. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-07-31. Recorded online address: quantuminvesthub.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Unisoninvestment. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-05-21. Evidence and reporting guidance from Seamus Manley.

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

Case record for Capexion. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: capexion.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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