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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.

fr.investigram.com Investigator’s Dossier

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

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

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

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

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

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

Case record for MULTICOIN CAPITAL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-29. Recorded online address: https://tilova.top, https://rcsl.it. Evidence and reporting guidance from Seamus Manley.

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

Case record for Invicta Securities. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-26. Recorded online address: invicta-securities.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for ABC MINING. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: www.abmining.vip. Evidence and reporting guidance from Seamus Manley.

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

Case record for SUP Kredit. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-06-16. Evidence and reporting guidance from Seamus Manley.

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

Case record for TDMX PRO. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for OCTOFINTRADE. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-12-16. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: amundi.cfd

Case record for amundi.cfd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: amundi.cfd. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Case File: Valoris Trust Corporation

Case record for Valoris Trust Corporation. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-02-27. Recorded online address: www.valoristrust-corp.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Equitygenius Ltd. Source cited: Financial Conduct Authority. Record date: 2025-03-25. Recorded online address: https://equitygeniusltd.com, equitygeniusltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sashatrading. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: sashatrading.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Acapital Bbagencia Operator Advisory

Case record for Acapital Bbagencia. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-12-16. Recorded online address: acapital-bbagencia.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for TONPEX. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: CHAIN FLUX 300

Case record for CHAIN FLUX 300. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-03-25. Recorded online address: https://chainflux300.com/es/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Smart Vision Finance

Case record for Smart Vision Finance. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-03-11. Recorded online address: sma-vifi.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Quantex GPT v2 Pro

Case record for Quantex GPT v2 Pro. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: quantex-gpt-v2-pro.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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INTRADE BAR Operator Advisory

Case record for INTRADE BAR. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.

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

Case record for Index Liited. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: cab.ig-indexlimited.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Cluny Limited Operator Advisory

Case record for Cluny Limited. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-03. Recorded online address: cluny-limited.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.

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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