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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.

Platform Due-Diligence: Mibinvestcfd

Case record for Mibinvestcfd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2026-07-06. Evidence and reporting guidance from Seamus Manley.

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

Case record for Swiftspire Talnor. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: swiftspire-talnor.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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BLUESKY ASSET Operator Advisory

Case record for BLUESKY ASSET. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: https://www.blueskyasset.net, www.blueskyasset.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for AXTROFX. Source cited: Financial Conduct Authority. Record date: 2024-07-15. Evidence and reporting guidance from Seamus Manley.

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

Case record for Profitmarketscfd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-14. Recorded online address: profitmarketscfd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fantex. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2021-02-22. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Nord Sverige Bank

Case record for Nord Sverige Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: nordsverigebank.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Niro Trade Operator Advisory

Case record for Niro Trade. Source cited: Polish Financial Supervision Authority. Record date: 2021-07-23. Evidence and reporting guidance from Seamus Manley.

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

Case record for SolvaGlobal. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: solvaglobal.co.uk. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Tesler/7Tesler

Case record for Tesler/7Tesler. Source cited: British Columbia Securities Commission. Record date: 2023-05-30. Evidence and reporting guidance from Seamus Manley.

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

Case record for Organic OKJ. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-15. Evidence and reporting guidance from Seamus Manley.

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

Case record for Encoreplus France. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-07. Recorded online address: encoreplus-france.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Tifu Global Limited

Case record for Tifu Global Limited. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-12. Recorded online address: https://TiFuforex.com/en/index.html. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Raise My Funds Operator Advisory

Case record for Raise My Funds. Source cited: National Securities and Stock Market Commission. Record date: 2025-05-02. Recorded online address: https://raisemyfunds.co/ru/. 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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