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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.

Cube Renewables ( Operator Advisory

Case record for Cube Renewables (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-01-26. Recorded online address: cube-renewables.co.uk. Evidence and reporting guidance from Seamus Manley.

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

Case record for Vitro FX. Source cited: Financial Conduct Authority. Record date: 2025-04-10. Recorded online address: https://vitrofx.org, vitrofx.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Status. Source cited: Autorité des marchés financiers. Record date: 2026-02-02. Recorded online address: https://status.com, https://statustips.com, status.com, statustips.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Raakott. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-10-03. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sogtradex. Source cited: Financial Conduct Authority. Record date: 2023-09-29. Evidence and reporting guidance from Seamus Manley.

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

Case record for Walflo. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-28. Recorded online address: walflo.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hydepark. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-02. Recorded online address: hydepark.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Saranyainvesting. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-18. Recorded online address: saranyainvesting.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for Placementsmart. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-03. Recorded online address: placementsmart.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Rafexglobal. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://rafexglobals.online. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for CryptGate. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: cryotgatemarket.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Golden HSH Daily View

Case record for Golden HSH Daily View. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.

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

Case record for COIN TUNEAL. Source cited: Financial Conduct Authority. Record date: 2024-03-07. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Pacific Alps AG

Case record for Pacific Alps AG. Source cited: Financial Conduct Authority. Record date: 2023-05-03. Recorded online address: pacific-alps-ag.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for primeoptionsmarket. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: primeoptionsmarket.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Star Funds Managment Pty Ltd

Case record for Star Funds Managment Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-23. Recorded online address: starfundsfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cityfxcapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-29. Recorded online address: cityfxcapital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Believe Loan. Source cited: Financial Conduct Authority. Record date: 2025-04-10. Recorded online address: https://believeloan.co.uk. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cbex. Source cited: Financial Markets Authority. Record date: 2025-04-25. Recorded online address: cbex18.com, cbexo.com, cbex58.com, cbex3.com, cbex-dex.com, cbex.cx, cbex53.com, cbex28.com, cbex69.com, cbextp.com, cbex39.com, cbex38.com, cbex.lol, cbexe.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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T100X Investigator’s Dossier

Case record for T100X. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: www.t100x.com, www.t100x.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ExtremeEarners. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-08. Recorded online address: https://www.extremeearners.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Brookfield Investment fund PLC ( Operator Advisory

Case record for Brookfield Investment fund PLC (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-12-30. Recorded online address: brookfieldinvestmentfundsplc.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for ALPHAIBERIA. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-06-23. Recorded online address: https://alphaiberia.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for CypherTrader AI. Source cited: Financial Conduct Authority. Record date: 2026-02-17. Recorded online address: www.cyphertraderai-app.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ifdgl. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-11. Recorded online address: ifdgl.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for GTC Advisors. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://gtc-advisors.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on contact@amundi-france.com

Case record for contact@amundi-france.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-13. Recorded online address: amundi-france.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Expert Option XX Operator Advisory

Case record for Expert Option XX. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-21. Recorded online address: expertoptionxx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ukpower Networks. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-09-14. Recorded online address: ukpower-networks.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Anixter Global. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.anixterglobal.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Business. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-07-12. Recorded online address: business.club. Evidence and reporting guidance from Seamus Manley.

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

Case record for BTC Investments. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: btcinvestmentfx.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

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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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