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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: Elev8 Markets

Case record for Elev8 Markets. Source cited: Securities Commission. Record date: 2026-07-01. Recorded online address: https://www.elev8.com/, https://apps.apple.com/my/app/elev8-invest/id6755516594?ppid=fc562b43-5ee6-4873-982a-c803e77cddc9, https://play.google.com/store/apps/details?id=com.octainvest, https://eleveightmarkets.net/, https://play.google.com/store/apps/details?id=com.elev8.copytrade&pcampaignid=web_share. Evidence and reporting guidance from Seamus Manley.

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

Case record for Monefence. Source cited: Finansinspektionen. Record date: 2025-06-03. Recorded online address: www.monefence.com, www.monefence.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Sunny Cairo. Source cited: Financial Regulatory Authority. Record date: 2025-11-03. Evidence and reporting guidance from Seamus Manley.

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

Case record for Greenwood Finlore. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Wealth Forge AI

Case record for Wealth Forge AI. Source cited: Financial Conduct Authority. Record date: 2025-06-16. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Best Isa Finder

Case record for Best Isa Finder. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-20. Recorded online address: best-isa-finder.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for SUNRISEFXTRADE. Source cited: Financial Conduct Authority. Record date: 2022-02-18. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Garden&Jaem Operator Advisory

Case record for Garden&Jaem. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-20. Evidence and reporting guidance from Seamus Manley.

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

Case record for Fxassureltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: fxassureltd.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitech-Max. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-04-05. Evidence and reporting guidance from Seamus Manley.

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

Case record for Apelfinancial. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-09. Recorded online address: apelfinancial.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bitcoin Trading FX. Source cited: Financial Markets Authority. Record date: 2026-04-01. Recorded online address: ibitcointradingfx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Exchange (Imposter) Operator Advisory

Case record for Exchange (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: v5.web3exchage.com/main.html. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ever-Growth. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.ever-growth.pro. Evidence and reporting guidance from Seamus Manley.

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

Case record for Capital Arc Holdings. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: capital-arc.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for LIBRA CAPITAL. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-07. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on F&B NIL

Case record for F&B NIL. Source cited: IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.

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

Case record for TitanMarket. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://titanmarket.live. Evidence and reporting guidance from Seamus Manley.

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

Case record for Pioneersxs. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-08. Recorded online address: pioneersxs.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Bit-Market. Source cited: British Columbia Securities Commission. Record date: 2021-05-27. Evidence and reporting guidance from Seamus Manley.

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

Case record for TEE United Bank. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-06. 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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Please include as much factual detail as possible — dates, transaction IDs, wallet or account references, and any communication records you still have.

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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