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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.

Seamus Manley Notes on Wealthyfrontinvesting

Case record for Wealthyfrontinvesting. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: wealthyfrontinvesting.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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LuxisTrade Ltd Operator Advisory

Case record for LuxisTrade Ltd. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2020-08-25. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Industrial Bank Malta Investigator’s Dossier

Case record for Industrial Bank Malta. Source cited: Malta Financial Services Authority. Record date: 2025-10-15. Recorded online address: https://industrial-malta.com/, http://www.industrial-malta.online/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alta Roc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-08. Recorded online address: alta-roc.de. Evidence and reporting guidance from Seamus Manley.

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

Case record for Infosplacements. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-03. Recorded online address: infosplacements.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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ZOLAREX LTD Operator Advisory

Case record for ZOLAREX LTD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2019-12-10. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Patron Coin FX

Case record for Patron Coin FX. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: patroncoinfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Financeadvisoryag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-11-14. Recorded online address: financeadvisoryag.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Swiss24 Operator Advisory

Case record for Swiss24. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-05-25. Recorded online address: swiss24.io. Evidence and reporting guidance from Seamus Manley.

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

Case record for Billera. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-08-22. Recorded online address: billera.ch. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: ARTIC UNION FINANCE

Case record for ARTIC UNION FINANCE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-02. Recorded online address: https://articunion.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for IAXUSS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-03-25. Recorded online address: www.iaxussgroup.com, www.iaxussgroup.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for Forexonlineinfo. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-07-26. Recorded online address: forexonlineinfo.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Gold Pinnacle Insight Operator Advisory

Case record for Gold Pinnacle Insight. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.

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

Case record for Rhvj. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-01-17. Recorded online address: rhvj.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Elementaryfinancial. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-03. Recorded online address: elementaryfinancial.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Naya Capital Operator Advisory

Case record for Naya Capital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-01-10. Recorded online address: nayacapitalpromo.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for User. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-09. Recorded online address: user.manson-group.pro. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@bgcfholdings.com

Case record for prénom.nom@bgcfholdings.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-10. Recorded online address: bgcfholdings.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: STC HEDGE FUND

Case record for STC HEDGE FUND. Source cited: Financial Supervisory Authority. Record date: 2022-06-02. Evidence and reporting guidance from Seamus Manley.

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

Case record for TrendVerce. Source cited: Financial Conduct Authority. Record date: 2023-10-10. Recorded online address: trendverce.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Titan FX. Source cited: Securities Commission. Record date: 2026-01-06. Recorded online address: https://titanfx.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for MMKD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-06. Recorded online address: https://mmkdq.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for PMW. Source cited: Financial Conduct Authority. Record date: 2023-11-08. Recorded online address: tss.pmcoworld.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Wallx. Source cited: Comisión Nacional de Valores. Record date: 2022-03-07. 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

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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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