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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.

Alken Investigator’s Dossier

Case record for Alken. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2023-06-29. Recorded online address: alken.enetia.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cfoxace. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: cfoxace.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Crypto FX Tradings 668

Case record for Crypto FX Tradings 668. Source cited: Financial Conduct Authority. Record date: 2025-12-04. Recorded online address: cryptofxtradings668.com.kelvinaffiliate.click. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Market Monkx Operator Advisory

Case record for Market Monkx. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: marketmonkx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ftx Fx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-01-16. Recorded online address: ftx-fx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ProyoFx Ltd. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-23. Recorded online address: https://www.proyofx.com/, https://www.proyofx.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for contact@fuchsgroup-paris.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-07. Recorded online address: fuchsgroup-paris.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Franco Suedoise Investissement

Case record for Franco Suedoise Investissement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-02. Recorded online address: franco-suedoise-investissement.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ucapitalinvest. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-06-09. Recorded online address: https://ucapitalinvest.com, https://client.ucapitalinvest.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trustedinsured. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-24. Recorded online address: trustedinsured.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: HGF Hua Seng Heng Holdings

Case record for HGF Hua Seng Heng Holdings. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for QuantexAI. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: quantexaiofficial.net, quantexaiofficial.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cnsdlh. 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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Maxcoinoptions Operator Advisory

Case record for Maxcoinoptions. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: maxcoinoptions.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Emerald Trust (Imposter) Operator Advisory

Case record for Emerald Trust (Imposter). Source cited: Financial Markets Authority. Record date: 2026-06-17. Recorded online address: emeraldtrustlimited.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitecx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-12-05. Recorded online address: bitecx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Centaur Global Advisors Operator Advisory

Case record for Centaur Global Advisors. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: centaur-advisors.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Warning against investing with Luxanpros LTD Operator Advisory

Case record for Warning against investing with Luxanpros LTD. Source cited: Danish Financial Supervisory Authority. Record date: 2025-09-05. Recorded online address: https://www.dfsa.dk/supervision/warnings-against-companies/2025/advarsel-mod-luxanpros-ltd. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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shmokh.trading Operator Advisory

Case record for shmokh.trading. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/shmokh.trading?igsh=eW56d3ZyODduMGJs. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Hrgj168

Case record for Hrgj168. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-11-18. Recorded online address: hrgj168.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Tarzantrades. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-09. Recorded online address: tarzantrades.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Relient Growth Investments

Case record for Relient Growth Investments. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: resprofvents.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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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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