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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 contact@rueil-convergence.com

Case record for contact@rueil-convergence.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-05-12. Recorded online address: rueil-convergence.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Apexwealthhub. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-12-06. Recorded online address: apexwealthhub.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitpipgofxinc. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://bitpipgofxinc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Queen Investments. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2021-04-16. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ukpropertyinvestorhub. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-11-05. Recorded online address: ukpropertyinvestorhub.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Platinum Group International. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: platinumgi.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@aquis-exchange.fr Operator Advisory

Case record for prénom.nom@aquis-exchange.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-09-22. Recorded online address: aquis-exchange.fr. Evidence and reporting guidance from Seamus Manley.

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

Case record for Luxembourglawyer. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2025-09-12. Recorded online address: luxembourglawyer.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bosodex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bosodex.top. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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info@ibs-asset.com Investigator’s Dossier

Case record for info@ibs-asset.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-11-22. Recorded online address: ibs-asset.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for STORMINVEST. Source cited: Financial Conduct Authority. Record date: 2024-05-01. Evidence and reporting guidance from Seamus Manley.

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

Case record for Swissonetrust. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-11-13. Recorded online address: swissonetrust.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: ETF BOOST AI

Case record for ETF BOOST AI. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-26. Recorded online address: https://etfboost.ai/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Gold Sky Global

Case record for Gold Sky Global. Source cited: British Columbia Securities Commission. Record date: 2025-08-04. Recorded online address: https://goldskyglobal.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Elitesignalmarket. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-07-15. Recorded online address: elitesignalmarket.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Strike Commodities Operator Advisory

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

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

Case record for Mansolutionsgroup. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-19. Recorded online address: mansolutionsgroup.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for CryptoXtradingPro. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-13. Recorded online address: cryptoxtradingpro.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Proxtrend Ltd. Source cited: Financial Services Agency. Record date: 2025-06-24. Recorded online address: https://www.proxtrend.com/ja/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Phase Forex Ltd

Case record for Phase Forex Ltd. Source cited: Financial Conduct Authority. Record date: 2022-02-17. Evidence and reporting guidance from Seamus Manley.

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

Case record for Neofinders. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-17. Recorded online address: neofinders.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fund Nest. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: fundnestholding.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Spazio Finanziario. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-10-19. Recorded online address: www.spaziofinanziario.pro, https://clients.spaziofinanziario.pro. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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FGJ329 Investigator’s Dossier

Case record for FGJ329. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-06. Recorded online address: https://fgj329.it. Evidence and reporting guidance from Seamus Manley.

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

Case record for Aziovale. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-05-18. Recorded online address: https://fintrendtrackerq.info, https://marketflowgridz.top, https://zenithad.top. Evidence and reporting guidance from Seamus Manley.

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

Case record for Evoltex. Source cited: National Securities and Stock Market Commission. Record date: 2026-05-29. Recorded online address: https://evoltex.org/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Coffée.amazon Operator Advisory

Case record for Coffée.amazon. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-14. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Ai Trader Bot

Case record for Ai Trader Bot. Source cited: Financial Conduct Authority. Record date: 2025-06-09. Recorded online address: ai-traderbot.net. 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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