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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: 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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Platform Due-Diligence: Tradebits3

Case record for Tradebits3. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2020-09-23. Recorded online address: tradebits3.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mica Consulting. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-09-19. Recorded online address: mica-consulting.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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TRADE OPTEK Operator Advisory

Case record for TRADE OPTEK. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.

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

Case record for Investfundsonline. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: investfundsonline.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénomnom@moonetrix.com

Case record for prénomnom@moonetrix.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-02. Recorded online address: moonetrix.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Acces. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-09. Recorded online address: acces.mfwgroupe.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: contact@fonciere-partenaires.com

Case record for contact@fonciere-partenaires.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-01-26. Recorded online address: fonciere-partenaires.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Isptraders. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-02. Recorded online address: isptraders.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Uicex. Source cited: Financial Markets Authority. Record date: 2025-04-25. Recorded online address: uicex.com, uicexyu.com, uicexaq.com, uicex1.com, uicexyo.com, uicexcp.com, uicex3.com, uicexd.com, uicexhs.com, uicexy.com, uicexdw.com, uicexap.com, uicexaj.com, uicexcy.com, uicexro.com, uicexao.com, uicexae.com, uicex12.com, uicexah.com, uicexio.com, uicexdy.com, uicex13.com, uicexau.com, uicexct.com, uicexa.com, uicexaf.com, uicexcu.com, uicexax.com, uicexas.com, uicexaw.com, uicexeo.com, uicex.lol, uicex11.com, uicexav.com, uicexay.com, uicexag.com, uicexdu.com, uicexad.com, uicexat.com, ugtyw.com, uicexan.com, uicexdt.com, uicexdp.com, uicexak.com, uicexco.com, uicex2.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: RAVA BURSÁTIL S.A.

Case record for RAVA BURSÁTIL S.A.. Source cited: Comisión Nacional de Valores. Record date: 2021-06-16. Evidence and reporting guidance from Seamus Manley.

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

Case record for Huitianfuhk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2019-12-03. Recorded online address: huitianfuhk.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Velocitytradefx. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-07-23. Recorded online address: velocitytradefx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Orbex. Source cited: National Securities and Stock Market Commission. Record date: 2024-11-07. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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BNN RESTAURANT GROUP Operator Advisory

Case record for BNN RESTAURANT GROUP. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-16. 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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