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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: Ark Investments

Case record for Ark Investments. Source cited: Central Bank of Ireland. Record date: 2025-12-19. Recorded online address: www.arkinvestments.eu, www.arkinvestments.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on 9bcoin

Case record for 9bcoin. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-05. Recorded online address: thailandmiitrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: USD Prosperity Partners

Case record for USD Prosperity Partners. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for Btcfly. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2025-02-11. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cnffutures. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-02-01. Recorded online address: cnffutures.vip. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bcicholding. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-12-16. Recorded online address: bcicholding.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for XProMarket. Source cited: Ontario Securities Commission. Record date: 2024-11-21. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Apex FX Trading

Case record for Apex FX Trading. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: www.apexfxgroup.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Crypto Back Global Ltd

Case record for Crypto Back Global Ltd. Source cited: Gibraltar Financial Services Commission. Record date: 2025-06-25. Evidence and reporting guidance from Seamus Manley.

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

Case record for DTX MARKETS. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: dtxmaiketx.cc, dtx-markets.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Hlf Gestion Or Operator Advisory

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

Report type Scam / high-risk broker report
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Seamus Manley Notes on TD ICAV (CLONES)

Case record for TD ICAV (CLONES). Source cited: Central Bank of Ireland. Record date: 2026-04-01. Recorded online address: https://www.tdicav.org, www.tdicav.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cryptomaxitrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-02-28. Recorded online address: cryptomaxitrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sb Finance Lu. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2023-05-10. Recorded online address: sb-finance-lu.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Fresh Help Operator Advisory

Case record for Fresh Help. Source cited: Financial Conduct Authority. Record date: 2023-09-12. Recorded online address: freshstart-uk.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sea Pro. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.

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

Case record for CrusterFx. Source cited: Financial Conduct Authority. Record date: 2022-02-21. Evidence and reporting guidance from Seamus Manley.

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

Case record for Grokebit. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: grokebit.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ascendancyenterprise. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: ascendancyenterprise.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Prooption24

Case record for Prooption24. Source cited: IOSCO I-SCAN (Seychelles – Financial Services Authority). Record date: 2024-06-19. Recorded online address: prooption24.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Forrise Triumph Capital. Source cited: Financial Conduct Authority. Record date: 2026-03-11. Recorded online address: www.forrise-triumph-capital.jimdofree.com, forrise-triumph-capital.jimdofree.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Analyst Que. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-12-20. Recorded online address: analystque.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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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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