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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 CLICK M0NEY

Case record for CLICK M0NEY. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-13. Recorded online address: clickmoneysystem.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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S2Trade Operator Advisory

Case record for S2Trade. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.s2trade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Trading212pro

Case record for Trading212pro. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-08-22. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Meta Whale MetaWhale Operator Advisory

Case record for Meta Whale MetaWhale. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Belvars Platform. Source cited: Ontario Securities Commission. Record date: 2026-03-30. Recorded online address: https://financetrackapp.com/3v2j8vZn?f=Belvars+Platform. Evidence and reporting guidance from Seamus Manley.

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

Case record for BEST FUNDINGS. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.best-fundings.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for AKQ. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-03-27. Recorded online address: https://akqa715.it. Evidence and reporting guidance from Seamus Manley.

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

Case record for Jepinvestment. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-25. Recorded online address: jepinvestment.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for JAMINING. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-10. Recorded online address: https://jamining.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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amf@financialdepartment.pro Operator Advisory

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

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

Case record for Mfibroker. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: mfibroker.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for iToroStocks Ltd. 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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Apollo Invest Sa Operator Advisory

Case record for Apollo Invest Sa. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-04-24. Recorded online address: apollo-invest-sa.ch. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Tower Insurance Limited Operator Advisory

Case record for Tower Insurance Limited. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: towerinsurancelimited.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fabriano. Source cited: Financial Conduct Authority. Record date: 2025-04-04. Recorded online address: https://fabrianofs.site, fabrianofs.site. Evidence and reporting guidance from Seamus Manley.

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

Case record for INVES. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.

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

Case record for iuwer. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://iuwer.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for TrustEdge Options. Source cited: British Columbia Securities Commission. Record date: 2026-06-05. Recorded online address: https://trustedgeoptions.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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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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