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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.

Platform Due-Diligence: Whales Miners

Case record for Whales Miners. 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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Seamus Manley Notes on BluePort Investment

Case record for BluePort Investment. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.blueportinvest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Sub Prime Quids

Case record for Sub Prime Quids. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-04-29. Recorded online address: subprimequids.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Veltrix Ai Operator Advisory

Case record for Veltrix Ai. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-08. Recorded online address: veltrix-ai.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Titan Portdex. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: titan-portdex.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ai. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-01-26. Recorded online address: ai.55aiagents.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Alveyux. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: alveyux.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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FX Base Operator Advisory

Case record for FX Base. Source cited: Financial Conduct Authority. Record date: 2022-02-11. Evidence and reporting guidance from Seamus Manley.

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

Case record for Rapidfxcrypto. Source cited: Alberta Securities Commission. Record date: 2024-02-10. Evidence and reporting guidance from Seamus Manley.

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

Case record for NateFXC VelocityMarkets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-22. Recorded online address: fxculturetrading.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Union Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: uninorthb-inc.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Elevenmediatop05 Investigator’s Dossier

Case record for Elevenmediatop05. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-06-11. Recorded online address: elevenmediatop05.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Pacific FM Pty Limited Operator Advisory

Case record for Pacific FM Pty Limited. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-05-02. Recorded online address: pacificfx.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: OKJ Organic Investor

Case record for OKJ Organic Investor. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.

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

Case record for Airstream Investment Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://airstreaminvestment.com/en/about/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@archelondeutschland.com

Case record for prénom.nom@archelondeutschland.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-07. Recorded online address: archelondeutschland.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fulljet Securities Limited. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-18. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for True Ledgevik. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: trueledgevikca.com, trueledgevikca.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Trading Hub. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.

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

Case record for Amy France. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-08. Recorded online address: amy-france.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ccs Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-07. Recorded online address: ccs-patrimoine.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Financialandcommercials. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-12-03. Recorded online address: financialandcommercials.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Elitvision. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-05. Recorded online address: elitvision.eu. Evidence and reporting guidance from Seamus Manley.

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

Case record for SENECA CORPORATE. Source cited: Financial Supervisory Authority. Record date: 2024-08-13. Recorded online address: https://seneca-corporate.org/ro/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Apex Expert Investment Investigator’s Dossier

Case record for Apex Expert Investment. Source cited: Financial Conduct Authority. Record date: 2026-02-13. Recorded online address: https://www.apexexpertinvestment.com, www.apexexpertinvestment.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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