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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: Reto

Case record for Reto. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-04-28. Recorded online address: reto.online. Evidence and reporting guidance from Seamus Manley.

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

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

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

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

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

Case record for Fortis Gaintra. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: fortis-gaintra.com/. Evidence and reporting guidance from Seamus Manley.

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

Case record for GFC Worldwide. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: gfcworldwide.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Stock Markets. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: stckmarkets.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cuznex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: cuznex.run. Evidence and reporting guidance from Seamus Manley.

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

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

Report type Scam / high-risk broker report
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Platform Due-Diligence: MP Fund Management (MPFM)

Case record for MP Fund Management (MPFM). Source cited: Malta Financial Services Authority. Record date: 2025-10-15. Recorded online address: https://www.mpfundmanagement.com.mt/company.html. Evidence and reporting guidance from Seamus Manley.

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

Case record for Gledgemort. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-14. Recorded online address: gledgemort.cc. Evidence and reporting guidance from Seamus Manley.

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

Case record for Cristobis. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-03. Recorded online address: cristobis.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Bulliongoldget Th Operator Advisory

Case record for Bulliongoldget Th. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-30. Evidence and reporting guidance from Seamus Manley.

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

Case record for HydraPay. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2020-07-29. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Parus ICAV (CLONE) Operator Advisory

Case record for Parus ICAV (CLONE). Source cited: Central Bank of Ireland. Record date: 2026-06-09. Recorded online address: www.parusicav.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for JT Trader. Source cited: Finansinspektionen. Record date: 2020-03-26. Evidence and reporting guidance from Seamus Manley.

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

Case record for BarclaysFST. Source cited: Financial Markets Authority. Record date: 2026-04-01. Recorded online address: b-fst.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Coinfield. Source cited: Autorité des marchés financiers. Record date: 2023-11-01. Evidence and reporting guidance from Seamus Manley.

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

Case record for RevivoCapital. Source cited: British Columbia Securities Commission. Record date: 2025-10-06. Recorded online address: https://revivocapital.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for GLOBALTRADEFUSION. Source cited: Financial Conduct Authority. Record date: 2025-11-28. Recorded online address: globaltradefusion.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Arvea Investment. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-05-29. Recorded online address: arvea-investment.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for XBTDirect. Source cited: British Columbia Securities Commission. Record date: 2025-08-27. Recorded online address: https://xbt-direct.net, https://live.xbt-direct.net. Evidence and reporting guidance from Seamus Manley.

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

Case record for Horizon Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-04-08. Recorded online address: horizon-patrimoine.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Trive04 Operator Advisory

Case record for Trive04. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-04-19. Recorded online address: trive04.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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SunFX Investment Company Operator Advisory

Case record for SunFX Investment Company. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-07. Recorded online address: https://www.sunfx.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Auto FX Trade Zone

Case record for Auto FX Trade Zone. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://mail.autofxtradezone.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Giusto Tradecore. Source cited: Financial Conduct Authority. Record date: 2025-12-09. Recorded online address: https://giusto-tradecore.net, www.giusto-tradecore.net. 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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