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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.

Posedonfx Operator Advisory

Case record for Posedonfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: posedonfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Solovestsure. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: solovestsure.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Active Trades ActiveTrades

Case record for Active Trades ActiveTrades. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2026-01-07. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Trustee Elite (Imposter)

Case record for Trustee Elite (Imposter). Source cited: Financial Markets Authority. Record date: 2026-06-16. Recorded online address: trusteeelite.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for NeoSwissTrade. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-06-30. Recorded online address: www.neoswiss-trade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Smartbitboost. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-12-26. Recorded online address: smartbitboost.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Iqforextrade. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-07-15. Recorded online address: iqforextrade.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ukbondcompany. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-11-05. Recorded online address: ukbondcompany.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Global Prime Trade 24 Investigator’s Dossier

Case record for Global Prime Trade 24. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-29. Recorded online address: globalprimetrade24.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Finex. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-03-29. Evidence and reporting guidance from Seamus Manley.

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

Case record for Syracuse Group. Source cited: Securities and Futures Commission. Record date: 2023-10-06. Recorded online address: www.syracuse-group.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for Biloserclient. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2023-07-28. Recorded online address: biloserclient.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Conceptone Invest. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-02-06. Recorded online address: conceptone-invest.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CoinFluxChain. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-05. 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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