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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.

Finatrix Market Investigator’s Dossier

Case record for Finatrix Market. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.finatrixmarket.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for SimpleEx Auto Trade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-30. Recorded online address: simpleexautotrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Swiftlive Trades Operator Advisory

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

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

Case record for Agra Investissement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-19. Recorded online address: agra-investissement.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Epicassets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-08. Recorded online address: epicassets.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Falcon CryptoDen Operator Advisory

Case record for Falcon CryptoDen. Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: falcryptden.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for XDY. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.

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

Case record for Swissprime. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-25. Recorded online address: swissprime.cc. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fx Cryptominers. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-10-07. Recorded online address: fx-cryptominers.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Contango Trading. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-07. Recorded online address: contango-trading.acces-securise.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: HsH Gold Sustainable Business

Case record for HsH Gold Sustainable Business. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-19. Evidence and reporting guidance from Seamus Manley.

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

Case record for Octafx-Tradingmax. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-04-26. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fieldfin. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-10. Recorded online address: fieldfin.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bdkcapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-12-04. Recorded online address: bdkcapital.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Valoraqx. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.valoraqx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Archelondeutschland. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-27. Recorded online address: archelondeutschland.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Newsplacements. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-02-04. Recorded online address: newsplacements.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for IDOCAP. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-08-15. Recorded online address: idocap.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Stack Yield. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: stackyield.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for ASEAN Commodities. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.asean-commodities.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Vf Epargne. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-07. Recorded online address: vf-epargne.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on DP Financial Solutions

Case record for DP Financial Solutions. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-10-18. Recorded online address: dpfinancialsolutionsltd.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for THESWIFTCHAIN. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-02-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for Zulutraderz. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-03-07. Recorded online address: zulutraderz.info. Evidence and reporting guidance from Seamus Manley.

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

Case record for FGT inance Limited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-11-11. Evidence and reporting guidance from Seamus Manley.

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

Case record for Javius. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-06. Recorded online address: javius.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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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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