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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 Maxiontrader 19 Flex

Case record for Maxiontrader 19 Flex. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-08. Recorded online address: maxiontrader-19-flex.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Quantum Financial System

Case record for Quantum Financial System. Source cited: Autorité des marchés financiers. Record date: 2026-05-21. Recorded online address: https://www.quantumfinancialsystem.com, https://www.moomentumventures.com, quantumfinancialsystem.com, moomentumventures.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Zryw Finoble. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: zryw-finoble.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Catalystasset. Source cited: Financial Conduct Authority. Record date: 2025-10-08. Recorded online address: www.catalystasset.live. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Peoplelife-Datexit Limited

Case record for Peoplelife-Datexit Limited. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-06-03. Recorded online address: https://peoplelife-datexit.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Nexon Groups Limited

Case record for Nexon Groups Limited. Source cited: British Columbia Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: PrimeInvest-Edge (Imposter)

Case record for PrimeInvest-Edge (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: primeinvest-edge.com.flightsecurityshipping.com/, primeinvest-edge.com/index.html. Evidence and reporting guidance from Seamus Manley.

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

Case record for CENTERNAL EXCHANGE. Source cited: Financial Conduct Authority. Record date: 2023-10-13. Evidence and reporting guidance from Seamus Manley.

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

Case record for Polonxp. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-12-12. Recorded online address: polonxp.vip. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: TAREX TRADING FX

Case record for TAREX TRADING FX. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-18. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: thematics_smtp@netc.fr

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

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

Case record for JMI GAMIEXM. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Brooklyn Arbitration Council

Case record for Brooklyn Arbitration Council. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: bknarbitration.org. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Platform Due-Diligence: Cain Capital LLC

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

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

Case record for MaxtelFx Bank. Source cited: Polish Financial Supervision Authority. Record date: 2022-09-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Peak Luxentria. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-22. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Ceres Finance Limited

Case record for Ceres Finance Limited. Source cited: Financial Supervisory Authority. Record date: 2026-04-06. Recorded online address: https://crss.finance/ro, https://crss.finance/ro/trading. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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TOFRO.COM NIL Operator Advisory

Case record for TOFRO.COM NIL. Source cited: IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.

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

Case record for Poloniex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-11. Recorded online address: poloniex.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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One Mediatop01 Investigator’s Dossier

Case record for One Mediatop01. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-08. Recorded online address: one-mediatop01.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Peter Hamilton Law Firm & Consultancy

Case record for Peter Hamilton Law Firm & Consultancy. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: peterhamiltonconsultancy.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for PINEXFINANCECHAIN. Source cited: Financial Conduct Authority. Record date: 2026-06-01. Recorded online address: https://www.pinexfinancechain.com, www.pinexfinancechain.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Urbisfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-07-10. Recorded online address: urbisfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Blackwellzq. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-08-12. Recorded online address: blackwellzq.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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CARGILL-MACMILLAN BUSINESS ASSOCIATES Operator Advisory

Case record for CARGILL-MACMILLAN BUSINESS ASSOCIATES. Source cited: Financial Conduct Authority. Record date: 2026-03-13. Recorded online address: https://www.cargill-macmillanbusiness.com, www.cargill-macmillanbusiness.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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