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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.

Avalor Finance Operator Advisory

Case record for Avalor Finance. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-01-24. Evidence and reporting guidance from Seamus Manley.

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

Case record for Asl. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.

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

Case record for Upifex. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: upifex.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Core Weave. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-13. Evidence and reporting guidance from Seamus Manley.

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

Case record for UltimateStock. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-07. Recorded online address: https://www.ultimatestock.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Uk Bonds Advisory

Case record for Uk Bonds Advisory. Source cited: Financial Conduct Authority. Record date: 2020-12-04. Evidence and reporting guidance from Seamus Manley.

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

Case record for Globalfxfoxtrade. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-01-12. Recorded online address: globalfxfoxtrade.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Strattenford Holdings. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.strattenfordholdings.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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cs@iforex.com.cy Investigator’s Dossier

Case record for cs@iforex.com.cy. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-13. Recorded online address: iforex.com.cy. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bnka. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-04-01. Evidence and reporting guidance from Seamus Manley.

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

Case record for Blockwise Investment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-24. Recorded online address: blockwise-investment.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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prénom.nom@cfe-gestion.com Operator Advisory

Case record for prénom.nom@cfe-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-09-15. Recorded online address: cfe-gestion.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for BSN Finance. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-17. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Stjärn Finoria. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: stjarnfinoriasweden.com, stjarnfinoriasweden.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Actualite Placement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-26. Recorded online address: actualite-placement.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Rápido Fincoura Operator Advisory

Case record for Rápido Fincoura. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: rapido-fincoura.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Yield Moore. Source cited: Financial Markets Authority. Record date: 2025-09-01. Recorded online address: yieldmoore.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Etornso. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: etornso.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Clarity Cove Advisors LLC

Case record for Clarity Cove Advisors LLC. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Recorded online address: https://www.claritycoveadvisors.com, www.claritycoveadvisors.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trade Zone Ventures. Source cited: Financial Conduct Authority. Record date: 2026-06-25. Recorded online address: https://tradezoneventures.com/investment-plan/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Connexion Lfde Operator Advisory

Case record for Connexion Lfde. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-11. Recorded online address: connexion-lfde.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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