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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.

FerixiumTrade Operator Advisory

Case record for FerixiumTrade. Source cited: Financial Conduct Authority. Record date: 2025-09-01. Recorded online address: www.ferixiumtrade.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Xedex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: xedex.top. Evidence and reporting guidance from Seamus Manley.

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

Case record for EliteBonds Group. Source cited: Financial Conduct Authority. Record date: 2026-03-06. Recorded online address: https://www.elitebondsgroup.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Topisadeals. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-23. Recorded online address: topisadeals.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for fncbrandsfx. Source cited: Financial Conduct Authority. Record date: 2022-02-24. Evidence and reporting guidance from Seamus Manley.

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

Case record for TELFORWARD. Source cited: Financial Services Commission. Record date: 2021-11-11. Evidence and reporting guidance from Seamus Manley.

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

Case record for Balance Trade. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-21. Recorded online address: balance-trade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: AlvaroFxPro Binary Option Trades

Case record for AlvaroFxPro Binary Option Trades. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). 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: Fortune500group

Case record for Fortune500group. Source cited: British Columbia Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: Immediate 14 Evista New Zealand

Case record for Immediate 14 Evista New Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: immediate14evistatrading.com/nz/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitruxe. Source cited: Financial Conduct Authority. Record date: 2026-04-14. Recorded online address: http://bitruxe.ltd. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: 41sh

Case record for 41sh. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: 41sh.wddrpg.xyz. Evidence and reporting guidance from Seamus Manley.

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

Case record for NebulaMax. Source cited: Securities Commission. Record date: 2025-10-06. Recorded online address: https://play.google.com/store/apps/details?id=com.rtfuekje.app. Evidence and reporting guidance from Seamus Manley.

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

Case record for Df Invest. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-01-27. Recorded online address: df-invest.ch. Evidence and reporting guidance from Seamus Manley.

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

Case record for Smart Premier Trade. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: smartpremiertrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Profitinvest. Source cited: Financial Conduct Authority. Record date: 2026-06-16. Recorded online address: www.profitinvext.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aobipros. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-11. Recorded online address: aobipros.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Skyway. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-08-19. Recorded online address: skyway.capital. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Royal Lite Hub Operator Advisory

Case record for Royal Lite Hub. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: royallitehub.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Lewoint. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-24. 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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