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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.

Case File: Alliance Internationale

Case record for Alliance Internationale. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-02-18. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ultrabrokers. Source cited: Financial Conduct Authority. Record date: 2026-06-05. Recorded online address: https://ultrabrokers.net/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Spotcoinasset. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: spotcoinasset.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Caravelle Investments. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-07-07. Recorded online address: caravelle-investments.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fxbitcoinpro. Source cited: Financial Conduct Authority. Record date: 2022-03-14. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Rýchly Valtaris Operator Advisory

Case record for Rýchly Valtaris. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: rychly-valtaris.com/. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Rockslidemine. Source cited: Financial Conduct Authority. Record date: 2025-07-08. Recorded online address: www.rocksolidmine.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: contact@imv-gestion.com

Case record for contact@imv-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-03-07. Recorded online address: imv-gestion.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Essedi Am. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-04-16. Recorded online address: essedi-am.com. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Apex Increase. Source cited: Financial Conduct Authority. Record date: 2026-03-11. Recorded online address: www.apexincrease.ltd, apexincrease.ltd. Evidence and reporting guidance from Seamus Manley.

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

Case record for BankingCircle. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-27. Recorded online address: bankingcircle.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: contact@euryaleassetmanagement.com

Case record for contact@euryaleassetmanagement.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-10-13. Recorded online address: euryaleassetmanagement.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Swiftcryptofx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: swiftcryptofx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Surge Market Pro Investigator’s Dossier

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

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

Case record for EURSWISS. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Elibank Vernon. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.elibank-vernon.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Exor Financial Group Investigator’s Dossier

Case record for Exor Financial Group. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-08-25. Recorded online address: https://exorfinancialgroup.com/, https://inv.exorfinancialgroup.com/, https://exorfinancialgroup.com/. Evidence and reporting guidance from Seamus Manley.

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

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

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

Case record for Providoxinvestment. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: providoxinvestment.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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