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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: Eurinvest

Case record for Eurinvest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-10-10. Recorded online address: eurinvest.services. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: División Forex, S.L.

Case record for División Forex, S.L.. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2019-09-24. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Spot2trade Operator Advisory

Case record for Spot2trade. Source cited: Financial Services and Markets Authority. Record date: 2018-09-12. Evidence and reporting guidance from Seamus Manley.

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

Case record for Diamonds Exchanges. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2016-11-04. Recorded online address: diamonds-exchanges.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Finances Markets. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2018-11-30. Recorded online address: finances-markets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Financial Liquidity. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-09-05. Recorded online address: financial-liquidity.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Binary Option Robot

Case record for Binary Option Robot. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2017-04-12. Evidence and reporting guidance from Seamus Manley.

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

Case record for Novadiams. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2017-07-24. Recorded online address: novadiams.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Cybertrust S.A. Operator Advisory

Case record for Cybertrust S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2017-12-07. Evidence and reporting guidance from Seamus Manley.

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

Case record for Inter Finance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-05-20. Recorded online address: inter-finance.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Miller Options. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2014-09-26. Evidence and reporting guidance from Seamus Manley.

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

Case record for Francebovins. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-03-28. Recorded online address: francebovins.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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