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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.

Unitedbtcbank Operator Advisory

Case record for Unitedbtcbank. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-24. Recorded online address: unitedbtcbank.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Global Buck Invest

Case record for Global Buck Invest. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: globalbuckinvest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: prénom_nom@geneveinv.com

Case record for prénom_nom@geneveinv.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-26. Recorded online address: geneveinv.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Robo +16X Adipex Immediate Cipro AI

Case record for Robo +16X Adipex Immediate Cipro AI. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-16. Evidence and reporting guidance from Seamus Manley.

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

Case record for Savexa. Source cited: Financial Conduct Authority. Record date: 2025-07-04. Recorded online address: www.savexa.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fxglobalstockmarket. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: fxglobalstockmarket.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Shares Addon Demo Operator Advisory

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

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

Case record for ProFinanzen. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-10-16. Evidence and reporting guidance from Seamus Manley.

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

Case record for VKR Bank. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-06-03. Recorded online address: vkrbnk.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Elonzdex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: elonzdex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Nexusbank Ltd. Source cited: Financial Conduct Authority. Record date: 2026-06-23. Recorded online address: https://www.nexusbankuk.com, www.nexusbankuk.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for SPX Markets. Source cited: Ontario Securities Commission. Record date: 2022-10-21. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Hanse Asset Ag

Case record for Hanse Asset Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-10-03. Recorded online address: hanse-asset-ag.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Lycux. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-31. Recorded online address: lycux.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Go4isa

Case record for Go4isa. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-06-04. Recorded online address: go4isa.com. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Amcl Patrimoine Operator Advisory

Case record for Amcl Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-09-16. Evidence and reporting guidance from Seamus Manley.

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

Case record for ProfitBex. Source cited: Financial Markets Authority. Record date: 2026-04-01. Recorded online address: profitbex.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seale Capital Inc. Operator Advisory

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

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

Case record for Artinexa. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-04-14. Recorded online address: https://artiinexa.com/, https://artiinexa.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Mangroupfx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-17. Recorded online address: mangroupfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for PARTNERGL. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.

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

Case record for Assetholdingsltd. Source cited: British Columbia Securities Commission. Record date: 2025-06-24. Recorded online address: https://assetholdingsltd.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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