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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 Finovesta France

Case record for Finovesta France. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-06. Recorded online address: finovesta-france.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ULTRADX Limited. Source cited: Ontario Securities Commission. Record date: 2023-06-29. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Mont Blanc Investment Ltd Operator Advisory

Case record for Mont Blanc Investment Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-03-27. Recorded online address: https://montblancltd.com, https://client.montblancltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Million. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-23. Recorded online address: million.money. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Solvanta Invest Operator Advisory

Case record for Solvanta Invest. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2026-01-06. Recorded online address: www.solvantainvest.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Admiral Trade. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-12-17. Recorded online address: www.admiral-trade.com / admiral-trade.ai. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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FX Gking Markets Limited Operator Advisory

Case record for FX Gking Markets Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.gking888.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for goldking. Source cited: Financial Services Authority. Record date: 2026-05-05. Recorded online address: https://www.instagram.com/goldking.om?igsh=dGRvZm9zYXhwZjQ5#. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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BANKIA FINANCE Operator Advisory

Case record for BANKIA FINANCE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-12-14. Evidence and reporting guidance from Seamus Manley.

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

Case record for Apex Options. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: x-options.com, apex-options.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Azqira. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-06. Recorded online address: azqira.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trive Financial. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-03-23. Recorded online address: trive-financial.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Harvesters Trades. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Recorded online address: https://www.harvesterstrade.com, www.harvesterstrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: DB Yates & Associates

Case record for DB Yates & Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: dbyates.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BitCuped. Source cited: Securities and Futures Commission. Record date: 2023-11-10. Recorded online address: https://bitcuped.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Noris Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: norisplc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Belcore GBT. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: belcoregptofficial.com, belcoregptofficial.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for UBS Bond. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-04-07. Evidence and reporting guidance from Seamus Manley.

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

Case record for Recovo. Source cited: Financial Conduct Authority. Record date: 2026-05-21. Recorded online address: https://recovo.org/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Netbinarycapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: netbinarycapital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ALPHA ACCESSPAYOUTS. Source cited: Financial Conduct Authority. Record date: 2025-11-03. Recorded online address: www.alpha-accesspayout.xyz. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Zeus Funds LLC Ltd

Case record for Zeus Funds LLC Ltd. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2024-03-01. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hbginternational. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-12-01. Recorded online address: hbginternational.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alpha Paints. Source cited: Financial Regulatory Authority. Record date: 2025-11-03. Recorded online address: https://alfafactory.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Teloft Vest. Source cited: Financial Conduct Authority. Record date: 2025-11-03. Recorded online address: www.teloftvest.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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