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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 FortivestTrade

Case record for FortivestTrade. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-06. Recorded online address: www.fortivesttrade.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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FLUXLOGY LLC Operator Advisory

Case record for FLUXLOGY LLC. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-01-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Dsil24 Investigator’s Dossier

Case record for Dsil24. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2023-06-13. Recorded online address: dsil24.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sungerfx Limited. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2022-09-12. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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North Direct Investment Investigator’s Dossier

Case record for North Direct Investment. Source cited: Autorité des marchés financiers. Record date: 2026-02-13. Recorded online address: https://northdirect.com, northdirect.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for EBC. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: eibcfinancldif.icu. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Tesla Ventures Inc

Case record for Tesla Ventures Inc. Source cited: Financial Conduct Authority. Record date: 2026-04-28. Recorded online address: https://teslaventuresinc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Girauno. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-07. Recorded online address: girauno.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Primefxanalysis. Source cited: Financial Conduct Authority. Record date: 2025-03-27. Recorded online address: https://primefxanalysis.live, primefxanalysis.live. 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

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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