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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.

S-Acquisition Corp Operator Advisory

Case record for S-Acquisition Corp. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: s-acquisitioncorp.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Steelmont Elitex. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: steelmontelitex.net, steelmontelitex.net. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Independentpetroleumresources. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-02-23. Recorded online address: independentpetroleumresources.org. Evidence and reporting guidance from Seamus Manley.

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

Case record for Insipix. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-29. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Trust Cap Fx Ltd

Case record for Trust Cap Fx Ltd. Source cited: Financial Conduct Authority. Record date: 2022-12-14. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Crypto Rule crypto-rule.net

Case record for Crypto Rule crypto-rule.net. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-06-03. Recorded online address: crypto-rule.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for BitsStrategy. Source cited: Financial Markets Authority. Record date: 2026-05-28. Recorded online address: Bitsstrategy.com;, Bitsstrategy.cc. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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m7md.fx Operator Advisory

Case record for m7md.fx. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/m7md.fx/?igsh=aXY1YW9xbmxmZXhz#. Evidence and reporting guidance from Seamus Manley.

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

Case record for Globalprime. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: globalprime.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on RM AI ENGINE

Case record for RM AI ENGINE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-23. Recorded online address: https://rmalpha.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Kryptopromining. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: kryptopromining.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Forexminingsfx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-01-07. Recorded online address: forexminingsfx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CRYPTOWORLD-FX. Source cited: Financial Markets Authority. Record date: 2026-07-06. Recorded online address: kryptoworld-fx.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for SQLQD. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: sqlqdmarts.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Hfc Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-09. Recorded online address: hfc-capital.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on 2BFX Trading (clone of 2B Trading B.V.)

Case record for 2BFX Trading (clone of 2B Trading B.V.). Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-04-04. Recorded online address: https://www.cnmv.es/webservices/verdocumento/ver?e=1XCcwZ8g8ZnuShotJoGPYpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL.. Evidence and reporting guidance from Seamus Manley.

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

Case record for Monpatrimoineor. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-01. Recorded online address: monpatrimoineor.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Automatedbinary. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-13. Recorded online address: automatedbinary.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sortino. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-11-27. Recorded online address: sortino.co. Evidence and reporting guidance from Seamus Manley.

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

Case record for Boomstrategyltd. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-09-23. Recorded online address: boomstrategyltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on prénom.nom@gestion-tam.com

Case record for prénom.nom@gestion-tam.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-08. Recorded online address: gestion-tam.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alpari International. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.

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

Case record for LEDTRINO. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-23. 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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