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.
Case File: Fiatbit
Case record for Fiatbit. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-01-06. Recorded online address: fiatbit.com. Evidence and reporting guidance from Seamus Manley.
View full reportGlfxmglobal Platform Due-Diligence — Is Glfxmglobal a Legit Broker or Questionable Operator?
Case record for Glfxmglobal. Recorded online address: glfxmglobal.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Solunex Finances
Case record for Solunex Finances. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportIntrinsic Assets Operator Advisory
Case record for Intrinsic Assets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-01-08. Recorded online address: intrinsic-assets.pro. Evidence and reporting guidance from Seamus Manley.
View full reportRcebanque Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Rcebanque. Recorded online address: rcebanque.com. Evidence and reporting guidance from Seamus Manley.
View full reportTradix A Platform Due-Diligence — Is Tradix A a Legit Broker or Questionable Operator?
Case record for Tradixa. Recorded online address: tradix-a.com. Evidence and reporting guidance from Seamus Manley.
View full reportPromax Investigator’s Dossier
Case record for Promax. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: promax.run. Evidence and reporting guidance from Seamus Manley.
View full reportFMAClearing Falcon Group Limited Operator Advisory
Case record for FMAClearing Falcon Group Limited. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2020-12-18. Evidence and reporting guidance from Seamus Manley.
View full reportZetatradeforex Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Zetatradeforex. Recorded online address: zetatradeforex.com. Evidence and reporting guidance from Seamus Manley.
View full reportBrilliant Trade Limited Investigator’s Dossier
Case record for Brilliant Trade Limited. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: invs.brillianttradelimited.com/. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: OPTION FOREX TRADERS
Case record for OPTION FOREX TRADERS. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-04-01. Recorded online address: https://optionforextraders.pro/. Evidence and reporting guidance from Seamus Manley.
View full reportFXCRYPTOINVESTS Investigator’s Dossier
Case record for FXCRYPTOINVESTS. Source cited: Financial Conduct Authority. Record date: 2023-09-20. Evidence and reporting guidance from Seamus Manley.
View full reportTenorisfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Tenoris FX. Recorded online address: tenorisfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportTradefastgold Investigator’s Dossier
Case record for Tradefastgold. Source cited: Financial Conduct Authority. Record date: 2025-11-03. Recorded online address: www.tradefastgold.com. Evidence and reporting guidance from Seamus Manley.
View full reportKingzcrypto Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Kingzcrypto. Recorded online address: kingzcrypto.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Arab European Bank
Case record for Arab European Bank. Source cited: Financial Conduct Authority. Record date: 2023-01-25. Evidence and reporting guidance from Seamus Manley.
View full reportApolloX Investigator’s Dossier
Case record for ApolloX. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: financeinvestmentsolution.com (clone of Appointed Representative)
Case record for financeinvestmentsolution.com (clone of Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2022-10-12. Recorded online address: financeinvestmentsolution.com. Evidence and reporting guidance from Seamus Manley.
View full reportClone CW Management Investigator’s Dossier — Is Clone CW Management Safe? | Seamus Manley
Case record for Clone CW Management. Evidence and reporting guidance from Seamus Manley.
View full reportRetro Investment Operator Advisory
Case record for Retro Investment. Source cited: Financial Conduct Authority. Record date: 2024-06-10. Evidence and reporting guidance from Seamus Manley.
View full reportInvexis Investigator’s Dossier
Case record for Invexis. Source cited: National Securities and Stock Market Commission. Record date: 2025-06-03. Recorded online address: https://invexis.eu/. Evidence and reporting guidance from Seamus Manley.
View full reportBenchmark Consulting Group LLC Investigator’s Dossier
Case record for Benchmark Consulting Group LLC. Source cited: Financial Conduct Authority. Record date: 2021-03-08. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Ace Recovery Service
Case record for Ace Recovery Service. Source cited: Ontario Securities Commission. Record date: 2023-10-27. Evidence and reporting guidance from Seamus Manley.
View full reportSs8fx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for SS8FX. Recorded online address: ss8fx.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Expand Asset Global Limited
Case record for Expand Asset Global Limited. Source cited: Financial Markets Authority. Record date: 2021-08-04. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Aegion Group Ltd
Case record for Aegion Group Ltd. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2020-09-15. Evidence and reporting guidance from Seamus Manley.
View full reportprénom.nom@intencial-conseils.com Operator Advisory
Case record for prénom.nom@intencial-conseils.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-08. Recorded online address: intencial-conseils.com. Evidence and reporting guidance from Seamus Manley.
View full reportCmdmarkets Platform Due-Diligence — Is Cmdmarkets a Legit Broker or Questionable Operator?
Case record for CMD Markets. Recorded online address: cmdmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportVista Financial Operator Advisory
Case record for Vista Financial. Source cited: Financial Conduct Authority. Record date: 2023-08-16. Recorded online address: vistafinancialadvrllc.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Capfm
Case record for Capfm. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-06-20. Recorded online address: capfm.io. Evidence and reporting guidance from Seamus Manley.
View full reportDcexbas Platform Due-Diligence — Is Dcexbas a Legit Broker or Questionable Operator?
Case record for Dcexbas. Recorded online address: dcexbas.vip. Evidence and reporting guidance from Seamus Manley.
View full reportAskemarket Investigator’s Dossier
Case record for Askemarket. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-25. Recorded online address: askemarket.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: TRIA INVERSIONES
Case record for TRIA INVERSIONES. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-15. Recorded online address: https://triainvestmentltd.com; https://www.triainvve.com. Evidence and reporting guidance from Seamus Manley.
View full reportVenusfx Investigator’s Dossier — Is Venusfx Safe? | Seamus Manley
Case record for VenusFX. Recorded online address: venusfx.co. Evidence and reporting guidance from Seamus Manley.
View full reportEs Invests Platform Due-Diligence — Is Es Invests a Legit Broker or Questionable Operator?
Case record for ES INVESTS. Recorded online address: es-invests.com. Evidence and reporting guidance from Seamus Manley.
View full reportHalebore Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Halebore. Recorded online address: halebore.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Finexstock: Evidence-First Investigation & Next Steps
Case record for Finex Stock. Recorded online address: finexstock.eu. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: M QUANTUM X
Case record for M QUANTUM X. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.
View full reportExclu Actu Operator Advisory
Case record for Exclu Actu. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-09-22. Recorded online address: exclu-actu.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Max ISA
Case record for Max ISA. Source cited: Financial Conduct Authority. Record date: 2021-05-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Klmfx: Evidence-First Investigation & Next Steps
Case record for KLMFX. Recorded online address: klmfx.org. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Alphamining
Case record for Alphamining. Source cited: Financial Conduct Authority. Record date: 2023-10-17. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Alfalesure
Case record for Alfalesure. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-03-11. Recorded online address: alfalesure.com. Evidence and reporting guidance from Seamus Manley.
View full reportSkylinetraderfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Skyline Trader FX. Recorded online address: skylinetraderfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCloning – European Investment Bank (EIB) Operator Advisory
Case record for Cloning – European Investment Bank (EIB). Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-07-22. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Extreme Access
Case record for Extreme Access. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-12-28. Recorded online address: extreme-access.ltd. Evidence and reporting guidance from Seamus Manley.
View full reportVECTRADX Platform Due-Diligence — Is VECTRADX a Legit Broker or Questionable Operator?
Case record for VECTRADX. Evidence and reporting guidance from Seamus Manley.
View full report1314xj Operator Advisory
Case record for 1314xj. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-20. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Far East Asset Management
Case record for Far East Asset Management. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.fareastam.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Astute Atlas Bank Inc
Case record for Astute Atlas Bank Inc. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: astuteatlas-inc.com. Evidence and reporting guidance from Seamus Manley.
View full report