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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.

Mon Placement Facile Operator Advisory

Case record for Mon Placement Facile. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-11-22. Recorded online address: mon-placement-facile.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Pixxo.co.uk Operator Advisory

Case record for Pixxo.co.uk. Source cited: Financial Conduct Authority. Record date: 2023-04-05. Recorded online address: pixxo.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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GLOBATCH CAPITAL Operator Advisory

Case record for GLOBATCH CAPITAL. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for INCREDIBLEHUB. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.incrediblehub.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for FXPLUS LLC. Source cited: Financial Services Agency. Record date: 2025-12-19. Recorded online address: https://fxsignup.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Farrel, Thornton, Lloyd & Brown

Case record for Farrel, Thornton, Lloyd & Brown. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ftlbpa.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Adler Capital Haus Adler-CH

Case record for Adler Capital Haus Adler-CH. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-05-09. Recorded online address: adler-ch.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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noreply@birdfy.com Operator Advisory

Case record for noreply@birdfy.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-12. Recorded online address: birdfy.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Hung Ding Financial

Case record for Hung Ding Financial. Source cited: Securities and Futures Commission. Record date: 2021-11-18. Recorded online address: https://hungding-forex.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fulcio. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-30. Recorded online address: fulcio.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Swiftcap Montalux. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: swiftcap-montalux.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Kapidex Nx Operator Advisory

Case record for Kapidex Nx. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-05-04. Recorded online address: https://kapidexnx.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Forexagentreviews. Source cited: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). Record date: 2024-03-21. Recorded online address: forexagentreviews.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: AVA FX Index

Case record for AVA FX Index. Source cited: Ontario Securities Commission. Record date: 2023-10-27. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fondsfiables. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-04. Recorded online address: fondsfiables.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Wc Client261872 Operator Advisory

Case record for Wc Client261872. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-12. Recorded online address: wc-client261872.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Blue Energy Group AG

Case record for Blue Energy Group AG. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2023-11-27. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Armorica Invest (KLOON)

Case record for Armorica Invest (KLOON). Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-04-24. Recorded online address: https://www.armorica-invest.com/, https://www.armorica-invest.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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support@lynx-ai.pro Operator Advisory

Case record for support@lynx-ai.pro. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-24. Recorded online address: lynx-ai.pro. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@epargne-corum.fr

Case record for prénom.nom@epargne-corum.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-02-14. Recorded online address: epargne-corum.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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PULSE MELODY Operator Advisory

Case record for PULSE MELODY. Source cited: Financial Conduct Authority. Record date: 2024-11-20. Recorded online address: account.pulsemelody.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Q Savings. Source cited: Financial Conduct Authority. Record date: 2025-08-27. Recorded online address: www.qsavings.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for RedFinStocks. Source cited: Central Bank of Ireland. Record date: 2022-07-04. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Top Trade Vault Investigator’s Dossier

Case record for Top Trade Vault. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://toptradevault.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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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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