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.
Traderminds4 Investigator’s Dossier
Case record for Traderminds4. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: traderminds4.com. Evidence and reporting guidance from Seamus Manley.
View full reportClone onyxcapitalpro Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Clone onyxcapitalpro. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Think Like a Trader
Case record for Think Like a Trader. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-21. Evidence and reporting guidance from Seamus Manley.
View full reportConnexarcapital Investigator’s Dossier — Is Connexarcapital Safe? | Seamus Manley
Case record for Connexar Capital. Recorded online address: connexarcapital.com. Evidence and reporting guidance from Seamus Manley.
View full reportPrimefolio Investigator’s Dossier
Case record for Primefolio. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: primefolio.org. Evidence and reporting guidance from Seamus Manley.
View full reportFlujo Nyxor Investigator’s Dossier
Case record for Flujo Nyxor. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-08-08. Evidence and reporting guidance from Seamus Manley.
View full reportMariganz Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Mariganz. Recorded online address: mariganz.com. Evidence and reporting guidance from Seamus Manley.
View full reportPeak Traders Operator Advisory
Case record for Peak Traders. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-05-02. Recorded online address: peak-traders.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Swisscap: Evidence-First Investigation & Next Steps
Case record for Swisscap. Recorded online address: swisscap.pro. Evidence and reporting guidance from Seamus Manley.
View full reportMillennium FX Investigator’s Dossier
Case record for Millennium FX. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.mlnfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: ForexFaro
Case record for ForexFaro. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.
View full reportCryptocurrencyxpress Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for CryptocurrencyXpress. Recorded online address: cryptocurrencyxpress.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Venfico
Case record for Venfico. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: venfico.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Tyrion Capital
Case record for Tyrion Capital. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: tyrion-capital.com, tyrion-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportABBOTTNUTRITION Operator Advisory
Case record for ABBOTTNUTRITION. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-26. Evidence and reporting guidance from Seamus Manley.
View full reportStumacforex Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Stumacforex. Recorded online address: stumacforex.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Capital Partners
Case record for Capital Partners. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
View full reportEleven Trading Investigator’s Dossier
Case record for Eleven Trading. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-31. Recorded online address: eleven-trading.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Etopfe: Evidence-First Investigation & Next Steps
Case record for Etopfe. Recorded online address: etopfe.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Gold Fun
Case record for Gold Fun. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Stock Market Sharing Group94
Case record for Stock Market Sharing Group94. Source cited: Financial Markets Authority. Record date: 2025-10-10. Evidence and reporting guidance from Seamus Manley.
View full reportTradiora Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Tradiora. Recorded online address: tradiora.com. Evidence and reporting guidance from Seamus Manley.
View full reportBitcoineer Operator Advisory
Case record for Bitcoineer. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
View full reportDFCAPP Operator Advisory
Case record for DFCAPP. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-03-19. Recorded online address: dfcapp.net. Evidence and reporting guidance from Seamus Manley.
View full reportFN Markets Investigator’s Dossier
Case record for FN Markets. Source cited: Alberta Securities Commission. Record date: 2024-03-27. Evidence and reporting guidance from Seamus Manley.
View full reportMudrexMarkets Operator Advisory
Case record for MudrexMarkets. Source cited: Financial Conduct Authority. Record date: 2025-04-04. Recorded online address: https://mudrexmarkets.com, mudrexmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportRobinfinan Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for RobinFinan. Recorded online address: robinfinan.net. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: BVBB
Case record for BVBB. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2023-10-31. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on B-News
Case record for B-News. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
View full reportCoretradesindex Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Coretradesindex. Recorded online address: coretradesindex.com. Evidence and reporting guidance from Seamus Manley.
View full reportIronvale Investigator’s Dossier
Case record for Ironvale. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-12-18. Recorded online address: ironvale.pro. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Himmel Capital
Case record for Himmel Capital. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: himmel-capital.com, himmel-capital.com. Evidence and reporting guidance from Seamus Manley.
View full reportAerofinancing Platform Due-Diligence — Is Aerofinancing a Legit Broker or Questionable Operator?
Case record for Aerofinancing. Recorded online address: aerofinancing.com. Evidence and reporting guidance from Seamus Manley.
View full reportEXCALIBUR FX LTD Operator Advisory
Case record for EXCALIBUR FX LTD. Source cited: Financial Conduct Authority. Record date: 2022-11-29. Evidence and reporting guidance from Seamus Manley.
View full reportalphatrader_oman Operator Advisory
Case record for alphatrader_oman. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.instagram.com/alphatrader_oman?utm_source=ig_web_button_share_sheet&igsh=ZDNlZDc0MzIxNw==. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Franklintapp
Case record for Franklintapp. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-11-20. Recorded online address: franklintapp.com. Evidence and reporting guidance from Seamus Manley.
View full reportCoin-XE Operator Advisory
Case record for Coin-XE. Source cited: Ontario Securities Commission. Record date: 2023-03-02. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Plutonxminer: Evidence-First Investigation & Next Steps
Case record for PlutonXminer. Recorded online address: plutonxminer.com. Evidence and reporting guidance from Seamus Manley.
View full reportFyntra (Imposter) Investigator’s Dossier
Case record for Fyntra (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: fyntraes.com/main.html?, fyntrar.cc/main.html?. Evidence and reporting guidance from Seamus Manley.
View full reportVT Markets Limited Investigator’s Dossier
Case record for VT Markets Limited. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-03-02. Recorded online address: www.vtmarkets-it.com, https://myaccount.vtmarkets-it.com. Evidence and reporting guidance from Seamus Manley.
View full reportOptimumfxpro Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Optimum Fx Pro. Recorded online address: optimumfxpro.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Massusa: Evidence-First Investigation & Next Steps
Case record for Massusa. Recorded online address: massusa.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Cloning entity Neon Switzerland AG
Case record for Cloning entity Neon Switzerland AG. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-03-18. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Wisfx: Evidence-First Investigation & Next Steps
Case record for Wisfx. Recorded online address: wisfx.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx
Case record for Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-03-29. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: Invest-Loan
Case record for Invest-Loan. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.invest-loan.com, www.invest-loan.com. Evidence and reporting guidance from Seamus Manley.
View full reportPlatform Due-Diligence: AKS Global Consulting
Case record for AKS Global Consulting. Source cited: Ontario Securities Commission. Record date: 2024-04-19. Evidence and reporting guidance from Seamus Manley.
View full reportRsiforex Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Rsiforex. Recorded online address: rsiforex.com. Evidence and reporting guidance from Seamus Manley.
View full reportSeamus Manley Notes on Zurichmarkets: Evidence-First Investigation & Next Steps
Case record for Zurich Markets. Recorded online address: zurichmarkets.com. Evidence and reporting guidance from Seamus Manley.
View full reportCase File: Amicus Finance Limited (Imposter)
Case record for Amicus Finance Limited (Imposter). Source cited: Financial Markets Authority. Record date: 2026-02-02. Recorded online address: amicusmarketsltd.com. Evidence and reporting guidance from Seamus Manley.
View full report